Jamie Penberthy
Senior Lead Customer Due Diligence at Pleo
Based in Indonesia
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Seniority
Other
Department
Other
Location
Indonesia
Industry
Financial Services
Company size
982
Contact information
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j•••••••@pleo.io
Phone
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Background
About Jamie Penberthy
Senior lead for customer due diligence at Pleo, focused on the UK market. With 6 years of experience in Financial Crime and a broader background across fintech and financial services, I specialise in onboarding, operational risk, and compliance within fast-paced, high-growth environments. I lead high-performing teams that deliver compliant onboarding at speed—balancing regulatory requirements with a frictionless customer experience.
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