Spencer Ling Email

Compliance Manager and MLRO @ The Jamaica National Group

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Spencer Ling Location

Gravesend, GB

Spencer Ling Work

2014 - now Compliance Manager and MLRO @
2012 - 2014 Senior Area Compliance Officer - Northern Europe @
2007 - 2012 Deputy MLRO @ Coinstar Money Transfer
2006 - 2007 KYC Analyst @
2006 - 2006 KYC and AML Analyst – Lombard Savings @
2004 - 2006 Anti Money Laundering Team, Investigator @
1999 - 2004 Assistant Manager - Sanctions and Branch Monitoring Manager @
1995 - 1999 Personal Assistant to Personal and Private and Executive Banking Manager @
1987 - 1995 General @

Spencer Ling Education

St Georges C of E. Gravesend 1981 - 1987
Shears Green - Gravesend 1975 - 1981

Spencer Ling Skills

Suspicious Activity Reporting
Auditing
Regulations
Remittances
Anti Money Laundering
Soca
Credit Cards
C
Payments
Transaction Monitoring
Communication
Finance
OFAC
Financial Regulation
Foreign Exchange
Financial Services
AML
Payment Systems
Risk Analysis
USA PATRIOT Act
Risk Management
Anti Bribery
Money Transfer
C++
Operational Risk
Transaction Processing
FSA
Regulatory Compliance
Bank Secrecy Act
PSD
Back Office
Management
Retail Banking
Proactive Self Starter
Debit Cards
KYC
Services
Sanction
Aml Investigations

Spencer Ling Summary

Spencer Ling, based in Gravesend, GB, is currently a Compliance Manager and MLRO at The Jamaica National Group. Spencer Ling brings experience from previous roles at Sigue Corporation, Coinstar Money Transfer, ING Investment Management and NatWest Group. Spencer Ling holds a 1981 - 1987 St Georges C of E. Gravesend. With a robust skill set that includes Suspicious Activity Reporting, Auditing, Regulations, Remittances, Anti Money Laundering and more. Spencer Ling has 1 emails on RocketReach.

Spencer Ling Emails

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