Jo Phillips Email & Phone Number
AML Officer - Financial Crime Prevention @ Handelsbanken
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Jo Phillips Work
- 2024 -now AML Officer - Financial Crime Prevention @
- 2021 -2023 Vice President - Financial Crime @
- 2020 -2020 Assistant Director - Deloitte Forensic (Financial Crime) @
- 2015 -2020 Manager - Deloitte Forensic (Financial Crime) @
- 2013 -2015 Investment Manager @ Rockfire Capital Ltd
- 2012 -2013 Commercial Projects Manager @
- 2010 -2012 Graduate Management Trainee @
- 2009 -2009 Mentor @
Jo Phillips Education
- International Compliance Association
ICA International Diploma In Anti Money Laundering
2016-2017 - Chartered Institute for Securities and Investments
(Investment Advice Diploma - UK Regulation and Professional Integrity)
2014-2014 - Chartered Institute for Securities and Investments
UK Financial Regulation
2013-2013 - British Standards Institute
Lean Six Sigma (Green Belt)
2011-2011 - Lancaster University
MA Human Resource and Knowledge Management (Business, Management, Marketing, and Related Support Services)
2009-2010 - Lancaster University
BA (Hons) Management and Organisation
2006-2009
Jo Phillips Summary
- Jo Phillips, is currently a AML Officer - Financial Crime Prevention at Handelsbanken. Jo Phillips brings experience from previous roles at NatWest Group, Deloitte and Rockfire Capital Ltd. Jo Phillips holds a 2016 - 2017 ICA International Diploma In Anti Money Laundering @ International Compliance Association. Jo Phillips has 2 emails and 2 mobile phone numbers on RocketReach.
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