Jeswin Jose Email & Phone Number
MLRO and Compliance Officer @ PayerMax
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Jeswin Jose Location
- United Arab Emirates
Jeswin Jose Work
- 2026 -now MLRO and Compliance Officer @
- 2024 -2026 Head of Compliance and Risk @
- 2024 -2024 Alternate Compliance Officer (ACO) @
- 2021 -2023 Manager, Financial Crime Compliance (MENAP) @
- 2009 -2012 AML Auditor @
- 2017 -2021 United Arab Emirates @
- 2012 -2017 Deputy Manager - AML Compliance @
- 2006 -2009 Branch Compliance Officer @
Jeswin Jose Education
- Coimbatore Institute of Management And Technology (CIMAT)
MBA, Marketing & Finance (Marketing & Finance)
2003-2005 - Don Bosco Institute of Technology (DBIT)
BBA (Bachelor of Business Administration), Business Administration (Business Administration)
2000-2003
Jeswin Jose Summary
- Jeswin Jose, based in United Arab Emirates, is currently a MLRO and Compliance Officer at PayerMax. Jeswin Jose brings experience from previous roles at Huru, Wall Street Exchange - A FINTX Company, Checkout.com and Xpress Money Services Ltd. Jeswin Jose holds a 2003 - 2005 MBA, Marketing & Finance in Marketing & Finance @ Coimbatore Institute of Management And Technology (CIMAT). Jeswin Jose has 3 emails and 1 mobile phone numbers on RocketReach.
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