Jemma G Email

Senior Financial Crime Manager @ Equals

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Jemma G Location

United Kingdom

Jemma G Work

2025 - now Senior Financial Crime Manager @ Equals
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2023 - 2025 Financial Crime Monitoring and Testing Manager @ Secure Trust Bank
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2022 - 2023 AML and Sanctions Manager @ Betway Group
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2018 - 2022 Financial Crime Advisory Manager @ Worldpay
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2015 - 2018 Senior AML Analyst @ Worldpay
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2013 - 2016 Senior Ecommerce Fraud Analyst @ Worldpay
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Jemma G Education

International Compliance Association
Distinction (International Diploma in Anti Money Laundering)
2017 - 2018
Liverpool Hope University
Bachelor of Arts - BA (Business and Psychology)
2005 - 2008

Jemma G Summary

Jemma G, based in United Kingdom, is currently a Senior Financial Crime Manager at Equals Money. Jemma G brings experience from previous roles at Secure Trust Bank, Betway Group and Worldpay. Jemma G holds a 2017 - 2018 Distinction in International Diploma in Anti Money Laundering @ International Compliance Association.

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