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Paul De Bono
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Work Experience
N/A
Jan 2018 - Present · 6 years and 11 months
N/A
Jan 2018 - Jul 2019 · 1 years and 6 months
N/A
Aug 2015 - Dec 2017 · 2 years and 4 months
Company Details
11-50 Employees
Our business is founded on our core values and our aspiration to operate at the highest levels within a culture that is nurturing towards our people, our clients and our surroundings. In January 2017, we set out to create a business that achieved three things: 1. Build a digital solution that does to AML and regulatory policy/procedure management and execution, what music streaming services did to CDs…Cerebro was born. 2. Provide our clients with the benefit of our combined experiences of having successfully navigated regulatory and AML transformation from the Patriot Act, through the Financial Crisis, to today’s virtual assets regulatory challenges… welcome our Advisory function. 3. Create a virtuous home for experienced professionals combined with sponsoring and nurturing young talent through our LoFT programme… Are you a student and looking to understand financial services? Join us today. Would you like to learn more? Find out more about us here: https://www.jjcfintech.com/about-us
Year Founded
2017
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
118 London Wall London, England EC2Y 5JA, GB
Keywords
KYCAMLRegulationRegComplianceOnboardingCLMClient dataVendorFinTech
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