The Finance and Compliance team at Jaja Finance is responsible for ensuring the company adheres to financial regulations and compliance standards while managing risks related to fraud and financial crime. This team oversees collections, reconciliations, and credit risk analysis, while implementing strategies to prevent and investigate financial crimes. Their work supports Jaja's mission to provide secure and reliable fintech solutions by safeguarding financial integrity and maintaining customer trust.
Anastasia Fytilopoul...
Accountant
Austin Dunleavy
Fraud And Financial Crime Inve...
Damian Nagorski
Fraud And Financial Crime Stra...
Daniel Payne
Lead Credit Risk Analyst
Donata Raudonyte
Head Of Compliance MLRO (smf 1...
Emilija V.
Human Resources Operations Man...
Faizaan Pervaiz
Fraud/Financial Crime Investig...
Heather Le Quesne
Head of Finance Operations
Sariphon Ackhavong
Finance Reconcilliations Speci...
Seán C.
Finance Reconciliation Manager
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