Jane Morris is a seasoned professional in financial crime and transaction monitoring, currently serving as the Lead for Identify TM Risk at Nordea. With over 30 years of experience across prestigious institutions such as HSBC, Lloyds Banking Group, and Barclays, Jane has established a strong track record in managing business risk assessments and developing compliance frameworks. Throughout their career, they have successfully led numerous projects aimed at enhancing anti-money laundering (AML) processes and procedures, ensuring alignment with evolving bank policies. Jane has consistently engaged with senior management and various stakeholders to deliver cohesive solutions tailored to combat financial crime risks. They hold multiple qualifications, including an ICA Diploma and ACAMs certification.
Location
London, United Kingdom
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