Jennifer Curtin

COMPLIANCE OFFICER MLRO

Ms. Curtin studied at University College Cork and holds a Joint Honours Bachelor of Arts Degree. She has recently completed her studies with Dubai based CCL Academy and has been awarded an International Anti money laundering Certificate. Over the past number of years she has worked as a Know Your Customer Specialist with Amazon as part of the Transaction Risk Management Team. She has worked with Bank of New York Mellon as an Anti Money Laundering Analyst completing entity structure reviews and risk ratings for new clients. Before joining Strategic Investment Capital Limited, Jennifer worked as a compliance analyst and team leader for IPES Ireland, a private equity Fund Administration firm based in Cork where she managed the on-boarding Team and Fund Closure Department.