Jan Westphal Email & Phone Number
Manager, Data Management and Governance and FinCrime Prevention SME @ LSEG Risk Intelligence
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Jan Westphal Location
- Gdańsk, PL
Jan Westphal Work
- Manager, Data Management and Governance and FinCrime Prevention SME @ (March 2024 - Present)
- Financial Crime Prevention Subject Matter Expert and Advisor @ (June 2023 - March 2024)
- Lead Specialist, Knowledge Management and Training @ (December 2021 - June 2023)
- Specialist, Knowledge Management and Training @ (July 2019 - December 2021)
- KYC Quality Control Specialist @ (October 2017 - July 2019)
- Owner @ JanWestphal.site (July 2022 - Present)
- AML Subject Matter Expert @ (April 2017 - October 2017)
- AML Senior Analyst @ (December 2014 - April 2017)
- AML and KYC Specialist @ (February 2013 - December 2014)
- AML and KYC Analyst @ (April 2012 - February 2013)
Jan Westphal Education
- University of Gdansk
Master’s degree (International Economic Relations)
2011-2013 - University of Gdansk
Bachelor’s degree (International Economic Relations)
2008-2011
Jan Westphal Skills
- Banking
- Finance
- KYC
- AML
Jan Westphal Summary
- Jan Westphal, based in Gdańsk, PL, is currently a Manager, Data Management and Governance and FinCrime Prevention SME at LSEG Risk Intelligence. Jan Westphal brings experience from previous roles at LSEG Risk Intelligence. Jan Westphal holds a 2011 - 2013 Master’s degree in International Economic Relations @ University of Gdansk. With a robust skill set that includes Banking, Finance, KYC, AML and more. Jan Westphal has 1 emails and 1 mobile phone numbers on RocketReach.
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