Jamie T. is a seasoned professional in fraud and financial crime management, currently serving as the Fraud and Financial Crime Manager at iwoca since February 2023. Prior experience includes holding various compliance roles at Centtrip Ltd from February 2018 to February 2023, where responsibilities encompassed overseeing financial crime operations and implementing effective transaction monitoring frameworks. Jamie T. also has experience as a Compliance Analyst at MasterCard Prepaid Management Services and RaboDirect Australia, with a focus on KYC, CDD reviews, and identifying suspicious activities through detailed analysis. Jamie T. began the career in compliance starting as an Administrator at MasterCard Prepaid Management Services and holds a BA (Hons) in Criminology from The Nottingham Trent University.
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