Jerome B.

Investigatory Analyst (voluntary) at Trace Labs

Jerome B. is currently serving in various roles including Senior Compliance Manager at Bitwala GmbH, Investigatory Analyst at Trace Labs, and Non Executive Director at The IARS International Institute. In the past, Jerome has held positions at organizations such as the Financial Conduct Authority, Sour Lemons, AIG, Barclays, Metro Bank (UK), and NatWest Group, focusing on compliance, anti-money laundering, and financial crime. Jerome has a wealth of experience in these areas and has contributed to various projects and initiatives aimed at promoting regulatory compliance and addressing financial crime issues.

Links

Previous companies

Barclays logo
Financial Conduct Authority logo
NatWest Group logo
AIG logo
Metro Bank logo

Timeline

  • Investigatory Analyst (voluntary)

    August, 2021 - present

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