Billy Jones is a Senior Financial Crime Professional specializing in AML, transaction monitoring, and high-risk KYC within the banking and payments sectors. Currently serving as a Transaction Monitoring Lead at VFX Financial since 2025, Billy previously held the position of Compliance and Risk Manager at The Royal British Legion from 2019 to 2024. Their earlier experience includes roles as a Logistics Officer at Rexel Energy Solutions and various positions within the London Borough of Havering, including Finance Trainee. Billy holds a Bachelor of Science in Business Management from The University of Winchester, earned in 2013.
This person is not in any teams
This person is not in any offices