Jeremy Round

FAQ About Jeremy Round

• What is Jeremy Round's address?

  Jeremy Round is located at
  Sqa Consulting, FLINT GLASS WORKS, United Kingdom

• What is Jeremy Round's job title?

  Jeremy Round is a
  In 2005, I was asked to find a solution to a major international bank’s sanctions screening challenges. I’ve worked exclusively in financial crime for some of the largest banking and insurance organisations in the world ever since. It’s my passion, and that’s why I lead the financial crime team at SQA Consulting. When we first started performing assurance on sanctions screening in 2007, the world was a simpler place to do business. Today, regulator crackdowns and high profile fines for banks without the capability to meet sanctions compliance have come to the fore. Our unrivalled experience in the field, our pedigree and the fact we are good to our word on every engagement means we enjoy an unparalleled reputation in sanctions compliance. The system of checks we implement for clients is more thorough, more efficient and more effective than anything else out there. Ultimately, we answer the same big question that regulators consistently ask of system owners: “How do you know your system is working correctly?” and we do it more authoritatively than anyone else. If you have a need for evidence that your sanctions screening is working as it should, please do get in touch. I would be happy to share my insights. Active Aml

• What industry does Jeremy Round currently work in?

  Jeremy Round currently works in the
  Active Aml

• What is Jeremy Round's area of expertise?

  Jeremy Round specializes in
  In 2005, I was asked to find a solution to a major international bank’s sanctions screening challenges. I’ve worked exclusively in financial crime for some of the largest banking and insurance organisations in the world ever since. It’s my passion, and that’s why I lead the financial crime team at SQA Consulting. When we first started performing assurance on sanctions screening in 2007, the world was a simpler place to do business. Today, regulator crackdowns and high profile fines for banks without the capability to meet sanctions compliance have come to the fore. Our unrivalled experience in the field, our pedigree and the fact we are good to our word on every engagement means we enjoy an unparalleled reputation in sanctions compliance. The system of checks we implement for clients is more thorough, more efficient and more effective than anything else out there. Ultimately, we answer the same big question that regulators consistently ask of system owners: “How do you know your system is working correctly?” and we do it more authoritatively than anyone else. If you have a need for evidence that your sanctions screening is working as it should, please do get in touch. I would be happy to share my insights.

• Which languages does Jeremy Round speak? 

  Jeremy Round speaks the following languages:
  No languages available.

• Which industries has Jeremy Round previously worked in?   

  Jeremy Round has prior experience in the following industries:
  Sqa Consulting , Sqa Consulting , Barclays Bank , Central Government , Barclays , Vodafone , Axa , Europay International , Data Explorations , Royal And Sun Alliance , Ibm , Fujitsu , Fujitsu

• What is Jeremy Round’s work experience?  

  Jeremy Round has the following professional experience:
  Active Aml , Sqa Consulting , Sqa Consulting , Barclays Bank , Central Government , Barclays , Vodafone , Axa , Europay International , Data Explorations , Royal And Sun Alliance , Ibm , Fujitsu , Fujitsu .

• How can I find Jeremy Round on LinkedIn?  

  You can view Jeremy Round’s
  LinkedIn profile at LinkedIn URL.

• What are Jeremy Round’s work email addresses?  

  Jeremy Round’s work email addresses are
  [email protected] .

• What company does Jeremy Round work for?  

  Jeremy Round works at
  Active Aml