Caroline Jones's Location
Truro, Cornwall, United Kingdom
Caroline Jones's Work
- Head of Financial Crime Analytics and QA @ Currencies Direct
- Internal Audit Manager @ TorFX
- Compliance Manager @ TorFX
Caroline Jones's Skills
- Fraud
- Risk Management
- Financial Risk
- AML
- Anti Money Laundering
- Credit Cards
- Fraud Prevention
- Policy
- Operational Risk
- Strategy
Caroline Jones's Summary
Caroline Jones, based in Truro, Cornwall, United Kingdom, is currently a Head of Financial Crime Analytics and QA at Currencies Direct, bringing experience from previous roles at Torfx and Citi. With a robust skill set that includes Fraud, Risk Management, Financial Risk, AML, Anti Money Laundering and more, Caroline Jones contributes valuable insights to the industry. Caroline Jones has 3 emails on RocketReach.
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