Jack Workman

Vice President Head of Financial Crime Operations Investigations Nominated Officer @JPMorganChase

Edinburgh, GB

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Dec 2025 — Present

Vice President Head of Financial Crime Operations Investigations Nominated Officer @JPMorganChase

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Edinburgh, GB

EDUCATION

N/A

John Roan School

GCSE

SKILLS

Operating SystemsCustomer ExperienceComplaint ManagementChip & PinLetter WritingCommunicationTeamworkBankingRisk ManagementCash HandlingCustomer SupportRetail BankingFraud InvestigationsAdministrationCredit Card FraudCitrixCustomer SatisfactionFraud PreventionPresentation SkillsSasTeam BuildingManagementComplaint InvestigationsRelationship ManagementProject ManagementCashieringCredit RiskMicrosoft OfficeInternal & External CommunicationsInvestigationCustomer ServiceTeam Leadership

ABOUT JACK WORKMAN

Investigation Manager with 7 years of experience in financial crime based roles, 12 years in the financial sector. Skilled in a number of FC typologies such as ABC, AML, Sanctions, Market Abuse, Fraud and Internal Investigations. Education includes a SRF BTEC Level 7 Advanced Professional Certificate in Investigations Practice (Employment Law and Advance Interviewing) and ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets.

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