Jeff Snowden Email & Phone Number
Head of Financial Crime Operations @ Kroo Bank
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Jeff Snowden Location
- Banstead, GB
Jeff Snowden Work
- Head of Financial Crime Operations @ (September 2026 - Present)
- Founder and Principal Consultant @ Noavate Operations Limited (May 2026 - Present)
- Chief Operating Officer @ (July 2025 - May 2026)
- Head of Financial Crime Operations – Revolut UK Bank @ (November 2021 - August 2025)
- Head of Customer Onboarding and AML @ (May 2018 - October 2021)
- Head of Operational Risk and Control @ (August 2015 - September 2018)
- Vice President, IBS and O Risk and Controls Team @ (December 2012 - July 2015)
- Vice President, Non Core Division @ (September 2011 - December 2012)
- Director, UK Middle Office @ (February 2010 - September 2011)
- Associate Director, UK Middle Office @ (October 2007 - February 2010)
- Credit Operations Manager, UK Middle Office @ (October 2006 - October 2007)
- Relationship Manager, Technology, Media and Telecoms, Global Banking Markets @ (May 2004 - October 2006)
- Club Overseas Professional, Premier Ladies Coach and Junior Development Officer @ (September 2002 - April 2004)
- Junior Cricket Development Officer @ (September 2002 - April 2004)
- Relationship Manager @ (January 1998 - September 2002)
- Accounts Clerk @ (January 1994 - January 1998)
Jeff Snowden Education
- International Compliance Association
ICA international Diploma in Anti Money Laundering (Money Laundering)
2019-2020 - Fleetdown Primary School 1977-1984
- Dartford Grammar School
Jeff Snowden Skills
- Project Management
- Credit Risk
- Banking Operations
- Portfolio Management
- Sports Coaching
- Core Banking
- Financial Risk
- Strategy
- PRINCE2
- Risk Management
- Banking
- Team Management
- Governance
- Credit
- Management
- Commercial Banking
- Operational Risk
- Program Management
- Middle Office
- Operational Risk Management
- Investment Banking
- Strategic Planning
- Financial Analysis
- Public Speaking
Jeff Snowden Summary
- Jeff Snowden, based in Banstead, GB, is currently a Head of Financial Crime Operations at Kroo Bank. Jeff Snowden brings experience from previous roles at Noavate Operations Limited, Lycamoney Financial Services Limited, Revolut and Premium Credit Ltd. Jeff Snowden holds a 2019 - 2020 ICA international Diploma in Anti Money Laundering in Money Laundering @ International Compliance Association. With a robust skill set that includes Project Management, Credit Risk, Banking Operations, Portfolio Management, Sports Coaching and more. Jeff Snowden has 1 emails and 1 mobile phone numbers on RocketReach.
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