Jamie Arthur
Director - Financial Crime Compliance Audit @UBS
Milton Keynes, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2022 — Present
Director - Financial Crime Compliance Audit @UBS
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London, GB
EDUCATION
2002 — 2003
University of Southampton
MSc. International Financial Markets, Finance and Financial Management Services
2011 — 2012
International Compliance Association
Diploma in Financial Crime Prevention, Financial Crime
2014
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
N/A
ACCA
ACCA Fellow
1996 — 1999
The University of the West Indies Cave Hill Campus
BSc Economics and Accounting, Economics and Accounting
ABOUT JAMIE ARTHUR
Experienced Director in Anti-Financial Crime with a demonstrated history of working in…
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