Jonathan Eshun Email & Phone Number
Who is Jonathan Eshun? Overview
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Jonathan Eshun is listed as KYC and AML Officer at Gen II Fund Services, a company with 1705 employees, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a matched LinkedIn profile for Jonathan Eshun.
Jonathan Eshun previously worked as KYC/AML Officer at Gen Ii Fund Services and KYC/AML Intern at Gen Ii Fund Services. Jonathan Eshun holds Bachelor'S Degree, Language Interpretation And Translation from Scuola Superiore Per Mediatori Linguistici Di Padova.
Email format at Gen II Fund Services
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About Jonathan Eshun
Currently employed as an AML/KYC Analyst at Gen II Fund Services, where I contribute to the team's efforts to maintain a robust compliance program. Skilled in conducting due diligence reviews and identifying potential risks. Strong communicator with a talent for collaborating with colleagues and clients to achieve shared objectives. Passionate about continuous learning and staying up-to-date with evolving regulatory frameworks.
Jonathan Eshun's current company
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Jonathan Eshun work experience
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Kyc/Aml Officer
Current
Kyc/Aml Intern
- KYC Documentation Review- Due Diligence and Risk Assessment- Compliance Monitoring- Regulatory Knowledge (AML, CFT, Sanctions)- Suspicious Activity Identification- Reporting and Documentation- Collaboration and Communication- Process Improvement
Finance Administration
- Engaged with clients and assisted in customer relations- Manipulated and analyzed data - Reported on the Project assigned- Assisted in clients relations- Monitored clients documents for accurancy- Accounts receivable - Accounts payable
Human Resources Assistant
- Solve customers' queries over the phone- Solve customers' queries through mail- Communicate with external stakeholders to enquire about customers' orders- Promote additional products- Compilations of job descriptions - Handled employees queries on social security and other employment related topics
Colleagues at Gen II Fund Services
Other employees you can reach at gen2fund.com. View company contacts for 1705 employees →
Kyriakos Basinas
Colleague at Gen Ii Fund Services
Heffingen, Luxembourg, Luxembourg, Luxembourg
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SD
Svitlana Dobrovolska, Mba
Colleague at Gen Ii Fund Services
Luxembourg, Luxembourg
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MS
Michael Song
Colleague at Gen Ii Fund Services
Denver Metropolitan Area, United States
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PA
Philip Ackon, Mba
Colleague at Gen Ii Fund Services
Luxembourg, Luxembourg
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DG
Des G.
Colleague at Gen Ii Fund Services
Brooklyn, New York, United States, United States
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BR
Briony Rea
Colleague at Gen Ii Fund Services
London, England, United Kingdom, United Kingdom
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LF
Lucy Falso
Colleague at Gen Ii Fund Services
Tampa, Florida, United States, United States
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MG
Morgan Grinsteiner
Colleague at Gen Ii Fund Services
Denver Metropolitan Area, United States
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LP
Leng Parenteau
Colleague at Gen Ii Fund Services
Boston, Massachusetts, United States, United States
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LF
Luke Fitzsimons
Colleague at Gen Ii Fund Services
New York, New York, United States, United States
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Jonathan Eshun education
Bachelor'S Degree, Language Interpretation And Translation
Translation And Interpretation, Achieved
Frequently asked questions about Jonathan Eshun
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What company does Jonathan Eshun work for?
Jonathan Eshun works for Gen II Fund Services.
What is Jonathan Eshun's role at Gen II Fund Services?
Jonathan Eshun is listed as KYC and AML Officer at Gen II Fund Services.
Where is Jonathan Eshun based?
Jonathan Eshun is based in Luxembourg, Luxembourg, Luxembourg while working with Gen II Fund Services.
What companies has Jonathan Eshun worked for?
Jonathan Eshun has worked for Gen Ii Fund Services, Allianz Bank Financial Advisors, and Axa.
Who are Jonathan Eshun's colleagues at Gen II Fund Services?
Jonathan Eshun's colleagues at Gen II Fund Services include Kyriakos Basinas, Svitlana Dobrovolska, Mba, Michael Song, Philip Ackon, Mba, and Des G..
How can I contact Jonathan Eshun?
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What schools did Jonathan Eshun attend?
Jonathan Eshun holds Bachelor'S Degree, Language Interpretation And Translation from Scuola Superiore Per Mediatori Linguistici Di Padova.
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