Jurgen Connell Email
Compliance Manager @ WH Partners
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Jurgen Connell Location
- Malta
Jurgen Connell Work
- Compliance Manager @ (January 2023 - Present)
- Aml and Transfer Agency Manager @ (March 2021 - December 2022)
- Money Laundering Reporting Officer @ (May 2018 - February 2021)
- Operations and Compliance Designated Employee @ (November 2016 - May 2018)
- Payments Services Clerk @ (August 2013 - November 2016)
- Accreditation Officer @ CHOGM and Valletta Summit for Migration 2015 (August 2015 - December 2015)
- Internship @ Inland Revenue Department (May 2013 - August 2013)
Jurgen Connell Education
- The University of Manchester
ICA International Diploma in Anti Money Laundering (AML)
2018-2019 - Malta International Training Centre
Award in Anti Money Laundering (AML (Anti Money Laundering))
2017-2017 - International Compliance Association
ICA Certificate in AML and Sanctions Compliance with Distinction (Banking and Financial Support Services)
2015-2015 - University of Malta
Bachelor’s Degree (Hons) (Marketing and Insurance and Finance)
2009-2013
Jurgen Connell Skills
- Banking
- Marketing
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Payments
- Research
- Risk Management
- Social Media
- Teamwork
- Government
Jurgen Connell Summary
- Jurgen Connell, based in Malta, is currently a Compliance Manager at WH Partners. Jurgen Connell brings experience from previous roles at CC Fund Services, Credit Europe Bank N.V. and HSBC. Jurgen Connell holds a 2018 - 2019 ICA International Diploma in Anti Money Laundering in AML @ The University of Manchester. With a robust skill set that includes Banking, Marketing, Microsoft Excel, Microsoft Office, Microsoft PowerPoint and more. Jurgen Connell has 1 emails on RocketReach.
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