Jessie Apple

Head of Financial Crime Compliance

United Kingdom

Work:
Employment History of Jessie Apple

Revolut

Head of Financial Crime Compliance


Deutsche Bank

VP, Principal Auditor for Sanctions and Embargoes in Group Audit


MUFG (Mitsubishi UFJ Financial Group) in the Americas

Associate Director - Financial Crime: Sanctions Advisory, Due Diligence and Strategy


Airwallex

Head of Financial Crime Compliance and NL Board Member


Revolut

Deputy Group MLRO


Revolut

Group Head of Financial Crime Compliance


ACAMS

ACAMS UK Chapter Board Member, Programming Director


Deloitte

Assistant Manager, Customs and Global Trade


Deutsche Bank

VP, Principal Auditor for Anti Financial Crime in Group Audit


Deloitte

Manager, Global Export Controls and Sanctions

Schools:
Schools Attended by Jessie Apple

New York University


The London School of Economics and Political Science (LSE)

Related:
Others that have worked at the same companies
Senior Scientist at gte.net

Operations Manager Hauling at gte.net


Chief Financial Officer at airwallex.com

Partner at airwallex.com

Senior Engineer at airwallex.com


CEO and Founder at catocorp.com