Jody Giordano, is an experienced Regulatory Compliance and AMLCFT professional. He holds several ICA qualifications which are awarded in association with the University of Manchester Business School, specialising in Anti Money Laundering and Regulatory Compliance in the Banking, and Financial Services fields.

As a Compliance Officer and MLRO for various companies, Jody was responsible for creating, developing, and implementing new policies, procedures, and processes, as well as overseeing client onboarding and client review processes. He also managed AML enquiries and investigations on an ongoing basis as-well as maintaining relationships with regulatory authorities and partners.

Jody’s key strengths include his ability to adapt and change to meet the challenges created by the constantly evolving external environment. He has a proven track record of delivering outstanding service, making sure all requests are dealt with in a timely manner, and maintaining successful relationships with current and prospective partners.