Julie Jack Email & Phone Number
Director AML and Financial Crime @ CME Group
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Julie Jack Location
- London, GB
Julie Jack Work
- 2020 -now Director AML and Financial Crime @
- 2014 -2020 Head of Anti-Financial Crime and MLRO @
- 2013 -2014 International Contracts Manager @
- 2012 -2013 Senior Compliance Manager Belgium and Netherlands @
- 2005 -2012 Senior Compliance Manager @
- 2002 -2005 Senior Commercial Manager @
- 1999 -2000 Technical Services Director @
- 1997 -1999 Technical Manager - Hong Kong @
- 1990 -1995 Project Engineer @
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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