Introducing 2021 International Associate - Jayakrishnan Jayan

Jay is a motivated AML/CTF Compliance Manager with a keen interest in financial crime framework, AML/CTF complex investigations and global cooperation in financial crime prevention.

Jay’s work experience includes working as AML/CTF compliance manager, delegate to MLRO, AML/CTF compliance specialist, Financial Crime Risk SME/product owner, AML/CTF consulting, and other managerial roles in the financial industry.

Jay holds a graduate degree in Computer Science, Graduate Diplomas in AML/CTF, Int. Dip. in AML by ICA, - ACAMS Certified Anti Money Laundering Specialist (CAMS) and Post Graduate Certificates in AML/CTF Regulation & Risk by AFMA, and ICA Advanced certification in AML/CTF Regulation & Risk.

He is a member of the ACAMS chapter in Australia, member of AFCS and ACAMS. He is currently pursuing his second year in Masters in AML/CTF by CSU and a candidate for the CFCS exam.