Jack Leyden's work experience includes various roles in compliance and legal positions.
Jack is currently serving as the Head of Compliance and MLRO at MANGOPAY.com since 2022.
Prior to that, they worked at Cornercard UK from 2020 to 2022, where they held the position of Head of Compliance, MLRO, and Data Protection Officer.
Before joining Cornercard UK, Jack worked at Catella from 2013 to 2020, initially as a Legal and Compliance Officer and later as a Senior Legal and Compliance Officer. In this role, they specialized in advisory and legal matters, focusing on banking, IT, credit contracts, and regulatory developments.
Overall, Jack Leyden has extensive experience in compliance, MLRO, and legal matters within the banking and financial services industry.
Jack Leyden earned a Master of Laws - LLM degree in International Legal Practice from The University of Law from 2016 to 2018. Prior to that, they completed a Law with South East Asian Law LLB degree at the University of Nottingham from 2008 to 2012. In addition, they also studied Law with South East Asian Law LLB at the National University of Singapore from 2010 to 2011. Jack Leyden also completed the Legal Practice Course at The University of Law, however, the start and end years are unknown.
October, 2022 - present
Head Of Compliance & Mlro, UK at Crypto.com
Head Of Compliance/mlro (france) at BCB Group
Head Of Compliance & Mlro, Bulgaria at Bitpace
Head Of Compliance & MLRO at Charles Stanley Group
Head Of Compliance & MLRO at Reinsurance Group of America
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