JD

John D.

Mlro, Head Of Financial Crime And Business Continuity at Together Money

John D. has a diverse work experience spanning several companies and roles. John began their career as an Auditor at KPMG Audit in 1998, where they worked until 2002. John then joined Bank of America as a Department Manager, focusing on operational risk management until 2006. Following that, John worked at Ernst & Young as a Remediation Manager from 2006 to 2008. John then moved to Capita as a Senior Risk Manager from 2008 to 2010. Currently, John holds the position of MLRO, Head of Financial Crime, Information Security, and Business Continuity at Together Money since 2010.

John D. attended The University of Manchester from 1993 to 1997, where they obtained a Bachelor of Arts (Hons) degree in Accounting and Law. John also holds a certification from the Institute of Chartered Accountants in England and Wales (ICAEW), although the specific details of the certification, such as the date of acquisition, are not provided.

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Timeline

  • Mlro, Head Of Financial Crime And Business Continuity

    September, 2010 - present

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