Jedrek Jovellanos

Jedrek Jovellanos possesses extensive experience in anti-money laundering (AML) and compliance roles across various prestigious organizations. Currently serving as an AML Analyst at Pepperstone since August 2022, responsibilities include daily watchlist screening, reviewing PEP and sanction alerts, and investigating suspicious activities. Prior experience includes an AML Operations Analyst position at ANZ, focusing on the processing of ML/TF alerts and investigating PEPs. Previous roles at Citi, RECON Business Data Services Limited, and others involved conducting due diligence research, managing client relations, and ensuring data integrity in financial documentation. Jedrek holds a Bachelor of Science in Business Administration with a focus on Business Economics from the University of Santo Tomas.