Dominion
Jason Spiteri is an experienced compliance professional currently serving as a Senior Compliance Officer at Dominion since December 2021. Prior to this role, Jason held the position of Senior Compliance Agent at YSG from February 2018 to December 2021, where responsibilities included conducting KYC checks, managing high-risk user approvals, and liaising with various teams on compliance issues. Earlier experience includes working as a Policy Specialist at Gumtree.com from January 2017 to February 2018, focusing on policy enforcement and account legitimacy assessments. Jason holds a GNVQ in Information Technology from Maidenhead College and has completed courses in combating fraud through Pentasia.
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Dominion
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Atlanta | Geneva | Jersey | London | Malta | Singapore Dominion, established in 2001, has grown to become one of the leading providers of innovative and compliant solutions in Private Wealth, Pensions and Trust & Corporate services from within Europe, the United States of America, and the United Kingdom. With over 100 colleagues across our office network, we are led by a team of qualified Accountants, Lawyers, as well as Trust, Corporate, Investment and Tax specialists; Dominion delivers' through its people. Our high level of technical expertise enables us to proactively deliver solutions whilst managing and mitigating risks and ultimately creating long term value for our clients. Recognising that one size does not fit all, we continually strengthen our knowledge and understanding of the industry in which we operate in order to deliver innovative products and services which accurately reflect the specific needs of our client base.