Jose Testa
Transaction Monitoring at Flowdesk
Based in London, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
London
Industry
Capital Markets
Company size
206
Contact information
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j•••••••@flowdesk.co
Phone
5 credits+44 ••• •••• ••••
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Background
About Jose Testa
Strategic compliance and anti-financial crime specialist with years of experience across traditional finance, FX, and digital asset sectors. Proven expertise in transaction monitoring (crypto and fiat), global AML/CFT regimes, trade surveillance, and regulatory operations. Track record of building scalable TM frameworks, leading remediation projects, and enhancing detection capabilities across fast-paced investment and trading environments. Adept at balancing regulatory obligations with business objectives.
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