Jack Dunning is a skilled professional with extensive experience in compliance, risk management, and due diligence across various reputable organizations. At PayPal, roles included Enhanced Due Diligence Investigator and Compliance Investigator, focusing on mitigating money laundering and terrorist financing risks, conducting high-risk merchant reviews, and leading training initiatives. Prior experience includes serving as a Senior Analyst for Customer Due Diligence at HSBC, specializing in high-risk clients and maintaining compliance with AML/KYC regulations, as well as roles in collateral management and asset servicing at Citi, and as a paralegal data analyst at Microsoft dealing with anti-piracy efforts. Jack holds a Leaving Cert from St Benildus College, Stillorgan.
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