Jen Siwicki Email
Senior Anti-Money Laundering Consultant @ FCS Compliance
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Jen Siwicki Location
- Haywards Heath, GB
Jen Siwicki Work
- Senior Anti-Money Laundering Consultant @ (April 2019 - Present)
- Police Staff Investigator @ (September 2008 - September 2013)
- Intelligence Officer @ SOCA (January 2006 - September 2008)
Jen Siwicki Education
- International Compliance Association
Diploma (Anti-Money Laundering)
- International Compliance Association
Certificate (KYC/CDD)
- Nottingham Trent University
Bachelor of Arts - BA (Criminology)
Jen Siwicki Summary
- Jen Siwicki, based in Haywards Heath, GB, is currently a Senior Anti-Money Laundering Consultant at FCS Compliance. Jen Siwicki brings experience from previous roles at City of London Police (National Fraud Lead) and SOCA. Jen Siwicki holds a Diploma in Anti-Money Laundering @ International Compliance Association. Jen Siwicki has 1 emails on RocketReach.
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