Jonathan Perkins Email & Phone Number
Managing Director - Global Head of AML and Financial Crime prevention @ Carne Group
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Jonathan Perkins Location
- Ireland
Jonathan Perkins Work
- 2025 -now Managing Director - Global Head of AML and Financial Crime prevention @
- 2022 -2025 Director - Global Head of AML and Financial Crime Prevention @
- 2021 -2022 Director - Head of AML and KYC Operational Delivery @
- 2007 -2021 Vice President; European Product Owner - AML Transformation Programme @
- 2005 -2007 Corporate Trust Relationship Manager @
- 2001 -2004 Shareholder Services supervisor @
Jonathan Perkins Education
- University College Dublin
Bachelor of Commerce (B.Com.)
1995-1999 - Blackrock College
Leaving Certificate
1990-1995
Jonathan Perkins Skills
- Transfer Agency
- AML
- Anti Money Laundering
- KYC
- Risk Assessment
- Risk Management
- Financial Crime
- Compliance
- Global Regulatory Compliance
- Due Diligence
- Counterterrorism
- Economic Sanctions
- Project Management
- Operations Management
- Process Control
- Operational Transformation
- Business Strategy
- Strategic Planning
- Change Management
- Resource Management
- Human Resources
- Performance Management
- Relationship Management
- Global Client Management
- Service Delivery
- Superior Client Service
- Investor Relations
- Negotiation
- Employee Training
- Financial Services
- Fund Administration
- Registration Services
- Money Market Funds
- Mutual Funds
- Hedge Funds
- Corporate Trust
- Cash Management
- PowerPoint
- Microsoft Excel
- Analysis
- Social Media
- Accounting
- Microsoft Word
- Team Leadership
- Competitive
- Operational
- Microsoft Office
- Marketing
- Global Regulatory
- Banking
Jonathan Perkins Summary
- Jonathan Perkins, based in Ireland, is currently a Managing Director - Global Head of AML and Financial Crime prevention at Carne Group. Jonathan Perkins brings experience from previous roles at Carne Group, International Financial Data Services (IFDS) and BNY Mellon. Jonathan Perkins holds a 1995 - 1999 Bachelor of Commerce (B.Com.) @ University College Dublin. With a robust skill set that includes Transfer Agency, AML, Anti Money Laundering, KYC, Risk Assessment and more. Jonathan Perkins has 1 emails on RocketReach.
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