South Africa

Jenny Perks

Associate Director - Risk & Compliance

Jenny works across Financial Crime Compliance related regulatory change and risk management, helping ensure regulatory developments are translated into well-planned, timely and practical business responses.

Get in touch with Jenny

+44 1481 746 381

Group

Highlights

Jenny’s focus is on effective change delivery, clear reporting and ongoing compliance for efficient financial crime risk management. She also provides on-demand CRS and FATCA subject matter expert support to jurisdictional business.

Jenny has extensive experience in Financial Crime Compliance-related governance, risk and operations management for top-tier public sector entities and large multinational private financial institutions, spanning the tax, banking, wealth and investment management, and insurance sectors.

In their spare time

Jenny is a keen cyclist and runner who loves spending time outdoors and embraces any adventure that comes her way.

Qualifications

CGSS
Int. Dip (AML)
CFA Institute Certificate in ESG Investing
Advocate, HCSA (non-practising)

24th Jan 2022

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