Jane Jee

Jane Jee

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Jane Jee

Jane Jee

Lead, The Payments Association’s Financial Crime Working Group

Jane is Company Secretary at a data analytics company – Numitor Limited, a consultant at a RegTech company which analyses Companies House data to enable AML regulated entities to better assess risk - Risk Alert 247 Ltd . Jane leads the anti-financial crime initiative at Co-Labs Global Limited and she is also the Lead at the Payments Association’s Financial Crime Working Group.

After qualifying as a barrister, Jane gained broad experience in the payments industry. She was Managing Director at Access (credit cards) and then Divisional Manager at Mondex International (e-money) . Jane has undertaken a broad range of legal and compliance work for a variety of companies - including internet payment gateways - WorldPay plc and Trust Payments, mobile phone payment companies, e-money issuers, pre-paid card companies and money transmitters.

Jane holds an International Compliance Association (ICA) Post Graduate Diploma in Governance, Risk and Compliance and is an ICA Fellow. Jane was CEO and co-founder at Kompli-Global. which offered SaaS to defeat fraud and money laundering.

Jane is a long-term advocate of the use of technology (RegTech) in addition to human judgement to defeat financial crime.

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