Jonathan Rao

Senior Anti-money Laundering Specialist at First AML

Jonathan Rao has a background in digital design and has worked in various roles before transitioning to the field of anti-money laundering. Currently employed at First AML as a Senior Anti-Money Laundering Specialist, Jonathan conducts various AML/CFT customer due diligence verification checks. Jonathan also provides training and guidance to colleagues. Prior to this, Jonathan held roles as an Intermediate Anti-Money Laundering Specialist and Counter Staff at JB Hi-Fi. Additionally, Jonathan has experience as a Personal Assistant at Lami Financial Services Limited and held roles at Fortune Fountain Chinese Restaurant, including Assistant Manager and Waiter.

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