Jason Love

Financial Crime, Sanctions and associated transformations

Focus

• Designing, implementing and supporting strategies and solutions to close gaps to ensure regulatory compliance in Financial Crime, Sanctions and Transaction Monitoring

• Reviewing clients current approaches to addressing Sanctions risk

• Providing guidance and subject matter expertise to address any identified exposure against Sanctions Regulations

Background

• 25 plus years Financial Services Consulting and Transformation Experience for major banking and financial services corporations

• Development and deployment of global Financial Crime solutions, acting as Sanctions Screening and Transaction Monitoring SME