J

John Jenkinson's email & phone

Position:MLRO at ACE Money Transfer
Experience:28 years
Location:Carlton, Victoria, Australia

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Work Experience

MLRO at ACE Money Transfer

Jan 2025 - Current

Head of trust, safety and compliance at Là Mint

Jan 2025 - Jan 2025

Financial Crime Manager & MLRO/AMLCO at SBS Bank

May 2024 - Oct 2024

Senior Financial Crime Manager at Triodos Bank

Sep 2023 - May 2024

MLRO at London Community Credit Union

Sep 2023 - Jan 2024

DMLRO at London Community Credit Union

Apr 2023 - Sep 2023

Compliance Manager at London Community Credit Union

Jun 2022 - Sep 2023

AML/KYC Product Owner at NAB

Aug 2021 - May 2022

Product Manager at Recreo

Jan 2020 - Jan 2022

Product Owner - AML/KYC at ASB Bank

Jan 2019 - Jan 2020

Product Owner at Dimension Data

Jan 2018 - Jan 2019

Product Owner at HM Revenue & Customs

Jan 2015 - Jan 2018

Commercial Manager at E-Waste Genie

Jan 2013 - Jan 2015

Solution Specialist Service Sales at Cisco

Jan 2012 - Jan 2013

Network Solutions Manager at Nokia

Jan 2007 - Jan 2012

OSS Technical Project Manager at Aircom (a TEOCO Company)

Jul 2006 - May 2007

IT Project Manager at Agilent Technologies

Jan 2005 - Jan 2006

OSS Engineer at Mycom

Jan 2003 - Jan 2005

Geographic Information System Specialist at Southern Water

Jan 2002 - Jan 2003

Test Configuration Management Engineer at Ericsson

Jan 1998 - Jan 2002

John Jenkinson started working in 1998, then the employee has changed 17 companies and 17 jobs. On average, John Jenkinson works for one company for 1 year 5 months.

Education

MBA at Open University

Information Systems Diploma at Box Hill Institute

Skills

Compliance Management, KYC, Regulatory Reporting, Vendor Management, OSS , Operations Management, Project Management, Management, Tax, New Business Development, Start-ups Management, Fraud Investigations, Group Policy, Telecommunications, PRINCE2, Regulatory Compliance, Consulting, Agile Project Management, MLRO, IT Strategy, Sanction, Transaction Monitoring, Service Delivery, Lean Startup, Integration, Payments, Presales, Requirements Analysis, Program Management, Contract Management, Databases, Cisco Technologies, AML, Product Management, Agile Methodologies, Finance, Data Analysis, Project Delivery, Anti-Money Laundering, Suspicious Activity Reports (SAR), Solution Architecture, Pre-sales, Contract Negotiation, Billing Systems, Fraud Analysis

Frequently Asked Questions

What is John Jenkinson's average duration of employment for different companies?

On average, John Jenkinson works for one company for 1 year 5 months

What industries has John Jenkinson worked in?

John Jenkinson works in the Financial Services. Previously, John Jenkinson worked in the Banking, and Information Technology and Services, and Government Administration, and Computer Software, and Telecommunications, and Biotechnology, and Utilities.

What positions has John Jenkinson held before?

Previously, John Jenkinson worked as a Head of trust, safety and compliance, and Financial Crime Manager & MLRO/AMLCO, and Senior Financial Crime Manager , and MLRO, and DMLRO.

How do I contact John Jenkinson?

John Jenkinson's email address is j****j@acemoneytransfer.com, phone number is +61-***-***-0932. Sign up to get contact details.

Who is the CEO of the ACE Money Transfer?

The CEO of the ACE Money Transfer is Rashid Ashraf

Who are John Jenkinson's peers at other companies?

John Jenkinson's peers at other companies are Razan Abu Khader and Andy Domaille and Mohammed Aljohani

John Jenkinson Namesakes

Name
Company
Position
J
IntuiTEAve
Chief Executive Officer

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Position
M
Machine Learning Engineer
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Strategic Partnerships Officer
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Assistant Manager Compliance Assurance

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