2024 -
2026 Group Head of Financial Crime Compliance and Risk and UK MLRO @
2022 -
2024 Head of Financial Crime Compliance and NL Board Member @
2023 -
2023 UK ACAMS Board Member, Programming Director @
2021 -
2022 Group Head of Financial Crime Compliance @
2020 -
2021 Head of Financial Crime Compliance @
2020 -
2020 Deputy Group MLRO @
2019 -
2019 VP, Principal Auditor for Anti Financial Crime in Group Audit @
2018 -
2019 VP, Principal Auditor for Sanctions and Embargoes in Group Audit @
2015 -
2017 Associate Director - Financial Crime: Sanctions Advisory, Due Diligence and Strategy @
2013 -
2015 Manager, Global Export Controls and Sanctions @
2011 -
2013 Assistant Manager, Customs and Global Trade @
2010 -
2011 Senior Associate, Customs and Global Trade @
Jessie Apple Education
The London School of Economics and Political Science (LSE)
MSc (Comparative Politics)
2008
-
2009
New York University
BA in History and Jewish History and Civilization
2004
-
2008
Jessie Apple Summary
Jessie Apple, based in United Kingdom, is currently a UK and EU Compliance Director at Wise. Jessie Apple brings experience from previous roles at ACAMS, Wise and Airwallex. Jessie Apple holds a 2008 - 2009 MSc in Comparative Politics @ The London School of Economics and Political Science (LSE). Jessie Apple has 4 emails and 3 mobile phone numbers on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.