CleverCards
Aaron Harvey has extensive experience in compliance and financial crime analysis, currently serving as a Compliance Associate at CleverCards. Previously, Aaron held multiple roles at Zai, including Financial Crime & Compliance Team Lead and Senior Financial Crime Analyst. At CurrencyFair.com, Aaron worked as a Senior Financial Crime Analyst and Senior AML & Customer Experience Specialist. Additional experience includes a role as Project Manager & Executive Assistant at Waiariki Institute of Technology and various positions at FCR Media, such as Business Process Executive, Web Services Consultant, and Advertising Consultant. Aaron holds a Bachelor's degree in Business/Commerce from Technological University Dublin, obtained in 2011.
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