Jennifer G. has a strong background in compliance and regulatory work, with experience at companies like Flagstone, Amazon, KPMG UK, and HSBC. Jennifer has held various titles such as Head of Regulatory Compliance, Compliance Manager, and Assistant Manager - Forensic. Jennifer has also worked on projects related to financial crime, anti-money laundering, PEP screening, and data protection. Jennifer holds a degree in Accounting and Law, and has a history degree as well.
April 1, 2024 - present
February, 2023
June, 2021
January, 2020
Head Of Regulatory Compliance at Fenergo
Head Of Regulatory, Compliance And Operational Risk For CIB at Santander Bank Polska
Head Of Regulatory & Compliance at Parques Reunidos Servicios Centrales SA
Head Of Regulatory Compliance Section at Oman Arab Bank
Head Of Regulatory Compliance And Sanctions at Al Masraf
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