Financial Crime Risk and Control Specialist @ (December 2020 - February 2022)
Payments Analyst @ (October 2019 - December 2020)
Anti-Money Laundering and Counter-Terrorist Financing Specialist @ (January 2019 - October 2019)
Investigations Specialist @ (June 2017 - January 2019)
Account Switching Specialist @ (April 2016 - June 2017)
Community Head Coach @ (June 2010 - December 2013)
Arsenal Soccer Schools Football Coach @ (January 2011 - January 2011)
Jay Kerai Education
Loughborough University
Bachelor of Science (BSc) (Sport and Exercise Sciences with Geography)
2006-2009
Dartford Grammar School 1999-2006
Jay Kerai Summary
Jay Kerai, based in United Kingdom, is currently a Internal Audit Manager - Economic Crime and Operational Risk at Santander UK. Jay Kerai brings experience from previous roles at Metro Bank (UK) and Investec. Jay Kerai holds a 2006 - 2009 Bachelor of Science (BSc) in Sport and Exercise Sciences with Geography @ Loughborough University. Jay Kerai has 2 emails on RocketReach.
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