AeroLeads people directory · profile
Jess Shabani Llb (Hons) Email & Phone Number
Associate Compliance Analyst - Transaction Monitoring
at
Alpha Group
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Associate Compliance Analyst - Transaction Monitoring
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Jess Shabani Llb (Hons)? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Jess Shabani Llb (Hons) is listed as Associate Compliance Analyst - Transaction Monitoring at Alpha Group, a company with 1337 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Jess Shabani Llb (Hons).
Jess Shabani Llb (Hons) previously worked as Compliance Associate at Ifx Payments and Intern at Bedell Cristin. Jess Shabani Llb (Hons) holds Bachelor'S Degree, Business Law from Nottingham Trent University.
Company email context
Email format at Alpha Group
This section adds company-level context without repeating Jess Shabani Llb (Hons)'s masked contact details.
Alpha Group
Review company-level records connected to Jess Shabani Llb (Hons) before choosing the right outreach path.
Profile bio
About Jess Shabani Llb (Hons)
At IFX Payments, my role as a Compliance Associate is twofold: ensuring regulatory standards are met and enhancing our team's transparency and due diligence. My education in Business Law from Nottingham Trent University underpins my approach to these responsibilities, providing a solid foundation for understanding complex legal frameworks.The skills developed during my time as a Paraplanner and an intern, particularly in communication and problem-solving, are now instrumental in my current position. We, as a team, thrive on meticulous research and precision in documentation, ensuring that our financial operations remain compliant and efficient.
Current workplace
Jess Shabani Llb (Hons)'s current company
Company context helps verify the profile and gives searchers a useful next step.
Alpha Group
5 roles
Jess Shabani Llb (Hons) work experience
A career timeline built from the work history available for this profile.
Compliance Associate
Current
Mar 2024 - Present
Intern
Sep 2023 - Nov 2023
Paraplanner
Apr 2022 - Sep 2022
Guest Services Manager
Sep 2021 - Apr 2022
1 education record
Jess Shabani Llb (Hons) education
FAQ
Frequently asked questions about Jess Shabani Llb (Hons)
Quick answers generated from the profile data available on this page.
What company does Jess Shabani Llb (Hons) work for?
Jess Shabani Llb (Hons) works for Alpha Group.
What is Jess Shabani Llb (Hons)'s role at Alpha Group?
Jess Shabani Llb (Hons) is listed as Associate Compliance Analyst - Transaction Monitoring at Alpha Group.
Where is Jess Shabani Llb (Hons) based?
Jess Shabani Llb (Hons) is based in United Kingdom, United Kingdom, United Kingdom while working with Alpha Group.
What companies has Jess Shabani Llb (Hons) worked for?
Jess Shabani Llb (Hons) has worked for Alpha Group, Ifx Payments, Bedell Cristin, Skybound Wealth Management, and Club Quarters Hotels.
How can I contact Jess Shabani Llb (Hons)?
You can use AeroLeads to view verified contact signals for Jess Shabani Llb (Hons) at Alpha Group, including work email, phone, and LinkedIn data when available.
What schools did Jess Shabani Llb (Hons) attend?
Jess Shabani Llb (Hons) holds Bachelor'S Degree, Business Law from Nottingham Trent University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial