Jade Ashpole

Jade Ashpole Email and Phone Number

Managing Director @ ACA Effecta
United Arab Emirates
Jade Ashpole's Location
United Arab Emirates, United Arab Emirates
Jade Ashpole's Contact Details

Jade Ashpole personal email

n/a
About Jade Ashpole

Jade Ashpole is a Managing Director at ACA Effecta. They possess expertise in kyc, anti money laundering, financial regulation, financial services, risk management and 16 more skills.

Jade Ashpole's Current Company Details
ACA Effecta

Aca Effecta

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Managing Director
United Arab Emirates
Jade Ashpole Work Experience Details
  • Aca Effecta
    Managing Director
    Aca Effecta
    United Arab Emirates
    View
  • Effecta Compliance Limited
    Managing Director
    Effecta Compliance Limited May 2022 - Present
    United Arab Emirates
    View
  • Waystone Compliance Solutions
    Director, Consultancy
    Waystone Compliance Solutions Jan 2022 - May 2022
    United Arab Emirates
    View
  • Waystone Compliance Solutions
    Managing Consultant
    Waystone Compliance Solutions Oct 2018 - Feb 2022
    United Arab Emirates
    Waystone Compliance Solutions provide a comprehensive range of regulatory compliance solutions including:• Compliance Advisory• Regulatory Authorisation• Compliance Documentation• Compliance Outsourcing and Support• Governance, Risk & Compliance Training
    View
  • Ccl - Governance Risk Compliance
    Senior Consultant
    Ccl - Governance Risk Compliance Nov 2017 - Oct 2018
    United Arab Emirates
    View
  • Ccl - Governance Risk Compliance
    Compliance Consultant
    Ccl - Governance Risk Compliance Jun 2016 - Nov 2017
    United Arab Emirates
    View
  • Holt Consultancy Llc
    Compliance Officer
    Holt Consultancy Llc Jan 2016 - Jun 2016
    Dubai
  • Arbuthnot Latham & Co., Ltd
    Compliance Manager
    Arbuthnot Latham & Co., Ltd Jun 2014 - Nov 2015
    London, United Kingdom
    Deputy MLROResponsible for producing and managing the Compliance Monitoring Programme Provide Compliance representation on projects and governance committeesConduct reviews and gap analysis reports on new regulation and regulatory publications Manager of Compliance Analyst Responsibility for AML related policies, procedures and guidance documents Review and approval of bank accounts Provide periodic and ad hoc training to all levels of staff across the business Responding to queries from across the business (private banking, investment management and financial planning)
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  • Arbuthnot Latham
    Acting Compliance Manager
    Arbuthnot Latham Jun 2013 - Jun 2014
    London, United Kingdom
    Deputy MLRO
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  • Arbuthnot Latham
    Assistant Compliance Manager
    Arbuthnot Latham Jul 2012 - May 2013
    London, United Kingdom
    View
  • Intrust Ltd
    Compliance Assistant
    Intrust Ltd Nov 2011 - Jun 2012
    London, United Kingdom

Jade Ashpole Skills

Kyc Anti Money Laundering Financial Regulation Financial Services Risk Management Aml Corporate Governance Due Diligence Banking Private Banking Investments Financial Risk Management Equities Regulatory Compliance Operational Risk Compliance Monitoring Compliance Procedures Compliance Training Securities Investment Banking

Jade Ashpole Education Details

Frequently Asked Questions about Jade Ashpole

What company does Jade Ashpole work for?

Jade Ashpole works for Aca Effecta

What is Jade Ashpole's role at the current company?

Jade Ashpole's current role is Managing Director.

What is Jade Ashpole's email address?

Jade Ashpole's email address is ja****@****o.co.uk

What schools did Jade Ashpole attend?

Jade Ashpole attended Chartered Institute For Securities And Investment, University Of Westminster.

What skills is Jade Ashpole known for?

Jade Ashpole has skills like Kyc, Anti Money Laundering, Financial Regulation, Financial Services, Risk Management, Aml, Corporate Governance, Due Diligence, Banking, Private Banking, Investments, Financial Risk.

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