Dee Jay

Dee Jay has extensive experience in financial crime, compliance, and investigations, with a focus on AML, sanctions, and fraud. They have held positions at notable institutions including American Express, Barclays, and BNP Paribas, where they specialized in compliance and the implementation of risk control measures. Currently, Dee Jay is a Senior Business Consultant at IBM, where they continue to leverage their expertise in financial crime analysis. Additionally, they hold an MBA in International Marketing and Compliance from the University of Northampton and are pursuing further studies in analytics.