Jerome Burke

Jerome is aΒ certified specialist AML Financial Crime Compliance professional in regulatory sanctions and terrorist financing, with over eight years of experience in global banking, assurance and the securities industry. During this time Jerome has successfully collaborated with AML CTF centralised Intelligence teams and executives in London, Ireland, Poland, Jersey and India. Jerome’s background combines proven process-driven forensic analysis of money laundering or reputational risk concerns (sanctions, politically exposed individuals, suspicious payments and terrorist activity) with comprehensive compliance risk management, offshore / domicile regulation and regulatory AML remediation.