Banking Circle
Jenny W. is currently the Head of Client Due Diligence at Banking Circle. With a background in compliance and financial crime risk management, Jenny has gained experience at companies like Insignis Cash Solutions, HSBC, Interactive Brokers, and London Capital Group. Jenny has expertise in advisory compliance, managing reputational risk cases, conducting investigations, and overseeing KYC/CDD processes. Jenny holds a degree from the University of Strathclyde.
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Banking Circle
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Banking Circle is the payments bank for the new economy, delivering payments and banking services by connecting to the world’s clearing systems.