Jennifer Jamin

Head Of Compliance Assurance & Reporting at SWIFT

Jennifer Jamin has over a decade of experience in legal and compliance roles across multiple organizations. Currently, Jennifer serves as the Head of Legal Entity Management & Membership, Oversight Affairs Governance Specialist, and Lead Compliance Officer at Swift since January 2019. Prior to this, Jennifer worked at BNP Paribas Fortis from May 2011 to January 2019, holding various compliance positions, including Compliance Officer for KYC Framework and Professional Ethics. Jennifer began a legal career at Dugardyn & Partners Lawfirm as an Attorney from January 2010 to May 2011. Educational qualifications include a Licence in Law from Université catholique de Louvain, further studies in Law at Leiden University and KU Leuven, and a certification in data protection from the Data Protection Institute in 2019.

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SWIFT

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The Society for Worldwide Interbank Financial Telecommunication provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment.


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Headquarters

La Hulpe, Belgium

Employees

1,001-5,000

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