
Position:
Money Laundering Reporting Officer at Standard Bank Offshore
Location:
St. Helier, St. Helier, Jersey
Found email addresses for Jay Curtis:
Found phone for Jay Curtis:
Mar 2025 - Current
Jan 2024 - Mar 2025
Oct 2022 - Jan 2024
May 2020 - Oct 2022
May 2019 - May 2020
Dec 2017 - May 2019
Apr 2016 - Dec 2017
Nov 2013 - Apr 2016
Aug 2013 - Nov 2013
Their professional focus is Analytical Skills, Anti-Money Laundering, and Building Internal & External Relationships across 3 core areas.
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
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.