Jay Duraman - Email & Phone Number

Deputy MLRO at Handelsbanken

Jay Duraman is based out of Manchester Area, United Kingdom and works at Handelsbanken as Deputy MLRO.

Jay Duraman's Contact Information

Latest update

May 15, 2024

Location

Manchester Area, United Kingdom

Jay Duraman's Work History

Deputy MLRO

Handelsbanken

Jun 2023 - Present

Deputy MLRO and head of financial crime investigations

Betway Group

May 2022 - Jun 2023

Head of Advisory - Financial Crime Compliance

FIS

Dec 2020 - Jun 2022

Global MLRO (interim position)

FIS

Jun 2020 - Dec 2020

Senior Financial Crime Manager (Nominated Officer)

FIS

Oct 2019 - Jun 2020

Jay Duraman's Education

De Montfort University

Bachelor of Science - BS

2002 - 2005

Jay Duraman's Skills

AML

KYC

Financial Services

Fraud

FSA

Financial Risk

Jay's current employer

Handelsbanken

Description

Website

handelsbanken.com

HQ Location

stockholm, stockholm, sweden

Founded

1871

Number of employees

10001+

Industry

Banking

Latest update

May 15, 2024

Read about Handelsbanken

Frequent questions about Jay Duraman

What company is Jay Duraman working for?

Jay Duraman works for Handelsbanken.

What is Jay Duraman's function at Handelsbanken?

Jay Duraman is Deputy MLRO at Handelsbanken.

Where is Jay Duraman based?

Jay Duraman is based out of Manchester Area, United Kingdom.

Who are Jay Duraman's co-workers?

Jay Duraman's colleagues are Graham Noctor.

Jay's co-workers

Graham Noctor

Private Banking Manager

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