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 @ PayerMax
2024 - 2026 Head of Compliance and Risk @ Huru
2024 - 2024 Alternate Compliance Officer (ACO) @ Wall Street Exchange - A member of Emirates Post Group

2021 - 2023 Manager, Financial Crime Compliance (MENAP) @ Checkout.com
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2009 - 2012 AML Auditor @ Xpress Money
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2017 - 2021 United Arab Emirates @ Xpress Money
2012 - 2017 Deputy Manager - AML Compliance @ Xpress Money
2006 - 2009 Branch Compliance Officer @ UAE Exchange

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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.

Jeswin Jose Emails

Found 3 emails

Jeswin Jose Phone Numbers

Found 1 phone numbers

+971 50 810 XXXX

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