Jonas Reviriego
Compliance Officer at Apex Group Ltd Uk & Ireland
Based in Dublin 8, Ireland
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Seniority
Manager
Department
Finance & Accounting
Location
Dublin 8
Industry
Financial Services
Company size
9.4K
Contact information
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j•••••••@apexgroup.com
Phone
5 credits+353 ••• •••• ••••
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Background
About Jonas Reviriego
Experienced Compliance, AML and Risk professional with more than 4 years of experience in financial services managing clients, conduct, financial crime, information and transaction risk. Excels at developing and strengthening risk management frameworks including policies, due diligence, governance, compliance, processes, continuous improvement, testing, reporting and internal training. With strong analytical and communications skills, is adept at leading collaborative, pro-active initiatives and at creating a risk-aware culture among diverse business stakeholders. Ethical and highly principled individual who understands the local and wider corporate social responsibilities, in promoting integrity and the right culture within the team and wider stakeholders.
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