Jaina Jackdaw
Compliance Consultant at Fs Vector
Based in Montpelier, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Montpelier
Industry
Financial Services
Company size
81
Contact information
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j•••••••@fsvector.com
Phone
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Background
About Jaina Jackdaw
Financial crimes compliance professional with experience investigating cryptocurrency, e-commerce, money service businesses, banks, and correspondent banking. Managed global financial crimes training rollouts covering 30 different locations, AML subject matter expert, and experience training KYC, CDD, sanctions, and correspondent banking concepts.
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