Joanna Pesantez

Head Of Compliance at Kroo

Joanna Pesantez has a comprehensive work experience in compliance and risk management. Starting in 2018, they joined Kroo as a Compliance Manager and later became the Head of Compliance. In this role, their responsibilities and achievements have not been specified. Prior to Kroo, Joanna worked at Oakam Ltd for a decade, starting as an Underwriter in 2008 and progressing to various roles including Fraud Officer, Credit Risk and Underwriting Manager, Business Analyst, and finally Compliance Manager. Their tenure at Oakam lasted until 2018. Specific details about their accomplishments and responsibilities in these positions have not been provided.

Joanna Pesantez has a diverse educational background in the field of law. Joanna obtained a Master's degree in Law from Uniwersytet Marii Curie-Skłodowskiej w Lublinie, where they studied from 2000 to 2005. In 2003 to 2005, they also acquired a Diploma in Postgraduate European Administration Study from Katolicki Uniwersytet Lubelski Jana Pawła II.

In pursuit of further legal education, Joanna attended BPP Law School from 2008 to 2011, where they earned a Graduate Diploma in Law. Later, from 2016 to 2018, they enrolled at CILEX Law School and attained the degree of CILEX Graduate Member.

Additionally, Joanna has pursued certifications to enhance their professional skills. Joanna completed the PRINCE2 Foundation certification from AXELOS Global Best Practice and also obtained the Principles & Practice of Consumer Credit Risk Management certification from The London Institute of Banking & Finance.

These qualifications and certifications demonstrate Joanna Pesantez's dedication to expanding their knowledge and expertise in the field of law.

Links

Timeline

  • Head Of Compliance

    March, 2020 - present

  • Compliance Manager

    July, 2018

A panel showing how The Org can help with contacting the right person.