Jay Curtis

Jay Curtis: Email & Phone Number

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Money Laundering Reporting Officer at Standard Bank Offshore|St. Helier, St. Helier, Jersey

Position:

Money Laundering Reporting Officer at Standard Bank Offshore

Location:

St. Helier, St. Helier, Jersey

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Last updated: 2026-05-28
Updated: 2026-05-28

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Work Experience 13 years

Money Laundering Reporting Officer at Standard Bank Offshore

Mar 2025 - Current

Deputy Money Laundering Reporting Officer at Standard Bank Offshore

Jan 2024 - Mar 2025

Senior Financial Intelligence Officer at Financial Intelligence Unit (FIU) Jersey

Oct 2022 - Jan 2024

Financial Intelligence Officer at Financial Intelligence Unit (FIU) Jersey

May 2020 - Oct 2022

Compliance Officer at Estera Trust (formerly Appleby Trust)

May 2019 - May 2020

Operations Team Lead at Estera Trust (formerly Appleby Trust)

Dec 2017 - May 2019

Administrator - EBTs at Estera Trust (formerly Appleby Trust)

Apr 2016 - Dec 2017

Assistant Administrator - EBTs at Appleby Trust, Jersey

Nov 2013 - Apr 2016

Trainee Trust Administrator at Moore Stephens

Aug 2013 - Nov 2013

Jay Curtis started working in 2013, then the employee has changed 4 companies and 8 jobs. On average, Jay Curtis works for one company for 1 year 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Building Internal & External Relationships across 3 core areas.

Education

ICA International Diploma in Financial Crime Prevention at ICA

ICA Specialist Certificate in Financial Crime Risk and New Technology at ICA

ICA International Diploma in Anti-Money Laundering at ICA

ICSA Level 5 Diploma in International Finance and Administration at ICSA

ICSA Level 4 Certificate in International Finance and Administration at ICSA

Victoria College Jersey

Frequently Asked Questions

What is Jay Curtis's email address?

SignalHire found a verified business email address for Jay Curtis: c******j@standardbank.com.

What is Jay Curtis's phone number?

SignalHire found a verified phone number for Jay Curtis: +44-***-***-5109.

How do I contact Jay Curtis at Standard Bank Offshore?

You can reach Jay Curtis through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Jay Curtis's professional background?

Jay Curtis has 13 years of professional experience. They have held roles including Deputy Money Laundering Reporting Officer, Senior Financial Intelligence Officer, and Financial Intelligence Officer at companies such as Standard Bank Offshore, Financial Intelligence Unit (FIU) Jersey, and Financial Intelligence Unit (FIU) Jersey. Their education includes ICA International Diploma in Financial Crime Prevention from ICA, and ICA Specialist Certificate in Financial Crime Risk and New Technology from ICA.

Is Jay Curtis's contact information up to date?

Yes. Jay Curtis's SignalHire profile was last updated on 28 May 2026, reflecting their current position as Money Laundering Reporting Officer at Standard Bank Offshore.

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