Jamie Spring Email & Phone Number
Head of Financial Crime Prevention @ Quilter
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Jamie Spring Location
- Sawbridgeworth, GB
Jamie Spring Work
- 2025 - now Head of Financial Crime Prevention @
- 2023 - 2025 Freelance Financial Crime Consultant @
- 2023 - 2023 Freelance Financial Crime Consultant @
- 2020 - 2023 Director - AML - Forensic (Investigations and Compliance) @
- 2012 - 2020 Senior Manager - AML - Forensic (Investigations and Compliance) @
- 2005 - 2012 Senior Associate @
- 1998 - 2005 Mortgage Endowment Complaints and Pension Review Team Investigator @ Canada Life Limited
Jamie Spring Education
- University of Leicester
BA Honours in Politics (Political Science and Government)
1994 - 1997 - Merchant Taylors' School
3 A-Levels; 9 GCSEs (English Literature, Politics and Economics)
1989 - 1994 - Alpha Preparatory School 1980 - 1987
Jamie Spring Skills
- AML
- Due Diligence
- Risk Assessment
- KYC
- Financial Crime
- Anti Money Laundering
- CDD
- PEP
- Sanction
- OFAC
- UK Bribery Act
- FCPA
- Data Privacy
- Privacy
- Compliance
- Policy
- Financial Services
- Forensic Analysis
- Investigation
- FSA
- Privacy Law
- Security
Jamie Spring Summary
- Jamie Spring, based in Sawbridgeworth, GB, is currently a Head of Financial Crime Prevention at Quilter. Jamie Spring brings experience from previous roles at Zodia Custody, Konexo and KPMG UK. Jamie Spring holds a 1994 - 1997 BA Honours in Politics in Political Science and Government @ University of Leicester. With a robust skill set that includes AML, Due Diligence, Risk Assessment, KYC, Financial Crime and more. Jamie Spring has 2 emails and 1 mobile phone numbers on RocketReach.
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