Jeremy Round

Managing Director @Active Aml

Manchester, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Feb 2024 — Present

Managing Director @Active Aml

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Manchester, GB

EDUCATION

1984 — 1987

University of Liverpool

Bsc, Physics

1994 — 1996

Manchester University

MSc, Computer Science

SKILLS

EtlKycTest ManagementIntegrationFinancial ServicesSoftware DevelopmentRequirements GatheringBusiness AnalysisRisk ManagementSoftware DesignData AnalysisKnow Your CustomerUser Acceptance TestingProject ManagementPaymentsBusiness RequirementsAmlRequirements AnalysisFinancial RiskTrainingTestingStakeholder ManagementUnixQuality Assurance

ABOUT JEREMY ROUND

In 2005, I was asked to find a solution to a major international bank’s sanctions…

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Jeremy Round — Managing Director at Active Aml in Manchester, GB | Unifers