Julie Jack Email & Phone Number
Director AML and Financial Crime @ CME Group
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Julie Jack Location
- London, GB
Julie Jack Work
- Director AML and Financial Crime @ (April 2020 - Present)
- Head of Anti-Financial Crime and MLRO @ (April 2014 - April 2020)
- International Contracts Manager @ (March 2013 - March 2014)
- Senior Compliance Manager Belgium and Netherlands @ (April 2012 - March 2013)
- Senior Compliance Manager @ (March 2005 - April 2012)
- Senior Commercial Manager @ (February 2002 - February 2005)
- Technical Services Director @ (December 1999 - June 2000)
- Technical Manager - Hong Kong @ (March 1997 - December 1999)
- Project Engineer @ (January 1990 - January 1995)
Julie Jack Education
- Cardinal. Wiseman Coventry 1980-1985
Julie Jack Skills
- FCPA
- UK Bribery Act
- Internal Audit
- Internal Controls
- Risk Management
- Due Diligence
- Auditing
- Change Management
- Quality Auditing
- Legal Compliance
- Management
- Contract Negotiation
- AML
- Contract Management
- B2B
- Key Account Management
- International Sales
- Enterprise Risk Management
- Anti Money Laundering
- Business Strategy
- Corporate Governance
- Financial Services
- Financial Risk
- Banking
- Account Management
- Microsoft Excel
- Customer Service
- Microsoft Office
- Leadership
- Strategy
Julie Jack Summary
- Julie Jack, based in London, GB, is currently a Director AML and Financial Crime at CME Group. Julie Jack brings experience from previous roles at TP ICAP, Daimler AG, Daimler Buses | EvoBus Nederland B.V. and Mercedes-Benz in the UK. Julie Jack holds a 1980 - 1985 @ Cardinal. Wiseman Coventry . With a robust skill set that includes FCPA, UK Bribery Act, Internal Audit, Internal Controls, Risk Management and more.
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