Jake Wilkins

Senior Associate, UK AML & Fraud at HSBC Innovation Banking

Jake Wilkins has a Bachelor's Degree in Business with Economics from the University of Brighton. Jake has worked at companies such as HSBC Innovation Banking, Vantage Point, UBS, and Greggs. Jake has experience in financial crime, client money calculation, legal documentation review, sales floor team member, and consultancy. Jake also holds an Advanced Certificate in Anti Money Laundering from the International Compliance Association.

Links

Previous companies

UBS logo

Timeline

  • Senior Associate, UK AML & Fraud

    March, 2022 - present

  • Associate, UK AML & Fraud

    August, 2020

  • Financial Crime

    May, 2019