Jeremy Round
Managing Director @Active Aml
Manchester, GB
EMAILS
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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