Jody Benjamin
Financial Economic Crime Specialist @DLL
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WORK HISTORY
Financial Economic Crime Specialist @DLL
EDUCATION
Birkbeck, University of London
Bachelor's degree, Accounting and Business/Management
ABOUT JODY BENJAMIN
A versatile and proactive AML compliance professional with a proven track record of ensuring regulatory compliance and delivering exceptional service within the property industry. Skilled in implementing robust AML policies, conducting client due diligence, and engaging with stakeholders to drive compliance and operational excellence. I thrive in both collaborative and independent environments, leveraging effective communication and acommitment to excellence. Eager to contribute my expertise to a forward-thinking organisation offering opportunities for growth and development.
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