Jason Anderson Email & Phone Number
Financial Crime Wealth Management Supervisor @ Financial Conduct Authority
Jason Anderson's Location
London, GB
Jason Anderson's Work
- Financial Crime Wealth Management Supervisor @ Financial Conduct Authority
- Financial Crime Intelligence Analyst @ Financial Conduct Authority
- Founder and Director @ K.I.N.G Ltd
- Criminal Investigator and Counter-Fraud Specialist @ HM Revenue & Customs
- Compliance and Enforcment Case Officer @ Ministry of Justice UK
- Operations Director @ Elohim London
- AML and KYC Analyst @ Binary InterBank
- KYC Analyst and Senior Client Relationship Officer @ OneTwoTrade
- Operations Management Assistant @ johnlewis
Jason Anderson's Education
- Birkbeck, University of London
CertHE Criminology & Criminal Justice (Law)
- Oplex Careers
Level 3 Anti-Money Laundering Certificate CPD Accredited (Financial Crime)
- University of Portsmouth
Accredited Counter Fraud Specialist (Law Enforcement Investigation and Interviewing)
Jason Anderson's Skills
- Management
- Acquisitions
- Leadership
- Portfolio Management
- Retail
- Sales
- Reporting and Analysis
- Professional Services
- Electronic Payments
- Data Integrity
Jason Anderson's Summary
Jason Anderson, based in London, GB, is currently a Financial Crime Wealth Management Supervisor at Financial Conduct Authority, bringing experience from previous roles at Financial Conduct Authority, K.I.N.G Ltd, HM Revenue & Customs and Ministry of Justice UK. Jason Anderson holds a CertHE Criminology & Criminal Justice in Law @ Birkbeck, University of London. With a robust skill set that includes Management, Acquisitions, Leadership, Portfolio Management, Retail and more, Jason Anderson contributes valuable insights to the industry. Jason Anderson has 2 emails on RocketReach.
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