Harpreet Jagdev
An experienced professional with specialist knowledge in Financial Crime, AML, Risk Compliance & Governance within the financial services... | United Kingdom
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Harpreet Jagdev’s Emails ha****@ch****.co
Harpreet Jagdev’s Phone Numbers No phone number available.
Social Media
Harpreet Jagdev’s Location United Kingdom
Harpreet Jagdev’s Expertise An experienced professional with specialist knowledge in Financial Crime, AML, Risk Compliance & Governance within the financial services industry. Skilled in Payments, KYC, Chargebacks, Investigations, Transaction monitoring, Policies & Procedures, Operational Risk, Training and more. Having experience in both first line and second line of defence roles provides me with a unique understanding and allows me to establish good relationships in all areas. From dealing with regulators to conducting internal workshops around financial crime & compliance; I am a well-rounded individual.
Harpreet Jagdev’s Current Industry Certios
Harpreet
Jagdev’s Prior Industry
Rh Solicitors
|
First Rate Exchange Services
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Travelex
|
Choice International
|
Certios
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Work Experience
Certios
MLRO
Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Choice International
Director, Risk & Compliance
Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Choice International
Group Head of Risk & Deputy Head of Compliance
Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Choice International
Deputy Head of Risk & Compliance
Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Travelex
Compliance and Risk Manager - Global Transformational Change
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
First Rate Exchange Services
Compliance Officer
Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
First Rate Exchange Services
Fraud and Transaction Monitoring Officer
Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
First Rate Exchange Services
Customer Service Representative
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Rh Solicitors
Legal Assistant
Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Harpreet Jagdev Email Addresses
FAQ About Harpreet Jagdev
-
Harpreet Jagdev is located at
United Kingdom -
Harpreet Jagdev is a
An experienced professional with specialist knowledge in Financial Crime, AML, Risk Compliance & Governance within the financial services industry. Skilled in Payments, KYC, Chargebacks, Investigations, Transaction monitoring, Policies & Procedures, Operational Risk, Training and more. Having experience in both first line and second line of defence roles provides me with a unique understanding and allows me to establish good relationships in all areas. From dealing with regulators to conducting internal workshops around financial crime & compliance; I am a well-rounded individual. Certios -
Harpreet Jagdev currently works in the
Certios -
Harpreet Jagdev specializes in
An experienced professional with specialist knowledge in Financial Crime, AML, Risk Compliance & Governance within the financial services industry. Skilled in Payments, KYC, Chargebacks, Investigations, Transaction monitoring, Policies & Procedures, Operational Risk, Training and more. Having experience in both first line and second line of defence roles provides me with a unique understanding and allows me to establish good relationships in all areas. From dealing with regulators to conducting internal workshops around financial crime & compliance; I am a well-rounded individual. -
Harpreet Jagdev speaks the following languages:
No languages available. -
Harpreet Jagdev has prior experience in the following industries:
Choice International , Choice International , Travelex , First Rate Exchange Services , First Rate Exchange Services , First Rate Exchange Services , Rh Solicitors -
Harpreet Jagdev has the following professional experience:
Certios , Choice International , Choice International , Choice International , Travelex , First Rate Exchange Services , First Rate Exchange Services , First Rate Exchange Services , Rh Solicitors . -
You can view Harpreet Jagdev’s
LinkedIn profile at LinkedIn URL. -
Harpreet Jagdev’s work email addresses are
[email protected] . -
Harpreet Jagdev works at
Certios
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