Michael Jensen

Michael Jensen, CAMS, possesses extensive experience in Financial Crime Compliance, including roles as a Senior Manager in PwC’s Corporate Consulting practice and previous positions at Standard Chartered Bank, Sumitomo Mitsui Banking Corporation, and other institutions. Key expertise includes customer due diligence (CDD), KYC processes, risk assessment, and regulatory compliance, particularly related to FATCA and Common Reporting Standards. Michael has a solid academic background with a Master's in Financial Analysis from the University of New South Wales and a Bachelor's in Finance and Accounting from the University of Tasmania, complemented by professional accreditation in securities and managed investments.