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
- 2024 - now Manager, Data Management and Governance and FinCrime Prevention SME @
- 2022 - now Owner @ JanWestphal.site
- 2023 - 2024 Financial Crime Prevention Subject Matter Expert and Advisor @
- 2021 - 2023 Lead Specialist, Knowledge Management and Training @
- 2019 - 2021 Specialist, Knowledge Management and Training @
- 2017 - 2019 KYC Quality Control Specialist @
- 2017 - 2017 AML Subject Matter Expert @
- 2014 - 2017 AML Senior Analyst @
- 2013 - 2014 AML and KYC Specialist @
- 2012 - 2013 AML and KYC Analyst @
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 JanWestphal.site and 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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