Jamie Penberthy Email
Customer Due Diligence Manager @ Pleo
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Jamie Penberthy Location
- United Kingdom
Jamie Penberthy Work
- Customer Due Diligence Manager @ Pleo (February 2025 - Present)
- Due Diligence Team Manager @ (February 2024 - January 2025)
- Senior Payment Fraud Prevention Specialist @ (September 2021 - February 2024)
- Victim Fraud Specialist @ (March 2021 - September 2021)
- Customer Service Agent @ (December 2019 - February 2021)
Jamie Penberthy Education
- Stanwell School 2010-2016
- University of Bath
Jamie Penberthy Skills
- Anti Money Laundering
- Customer Due Diligence (CDD)
- Customer Service
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Investigation
- Operations Management
- Payments
- Risk Management
- Stakeholder Management
Jamie Penberthy Summary
- Jamie Penberthy, based in United Kingdom, is currently a Customer Due Diligence Manager at Pleo. Jamie Penberthy brings experience from previous roles at Starling Bank. Jamie Penberthy holds a 2010 - 2016 Stanwell School. With a robust skill set that includes Anti Money Laundering, Customer Due Diligence (CDD), Customer Service, Fraud Detection, Fraud Investigations and more. Jamie Penberthy has 1 emails on RocketReach.
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