Jennifer is an AML Compliance Executive at PRO Partner Group. She is a seasoned professional and a certified Anti-Money Laundering Compliance specialist from ACAMs. She has also received Anti-Money Laundering and Combatting of Financing of Terrorism (AML/ CFT) trainings from the UAE Ministry of Economy and The Executive Office of UAE.
Jennifer has extensive experience within Multinational Banks in the UAE and her key expertise are in Anti-Money Laundering Compliance, KYC remediation projects, Customer Due Diligence, Sales and Services to HNWI Clients and Team Management.
At PPG, Jennifer is the key point of contact for any Compliance related queries, Business Risk Assessments as well for creating and implementing the AML frameworks, Procedures, and Policies for DNFBPs.