Joanna Jenkins is the Head of
Compliance at Railsbank.
She started her career at Bank of
America and gained most of her AML experience at Deutsche Bank where she was
the UK client on-boarding manager for Corporate Finance, Transaction Banking
and Capital Markets. Joanna studied at Harberdashers and has a joint bachelor’s
degree in Italian and business studies from University College London—her third
year was spent at the University of Bologna, Italy, where she studied
Before joining Railsbank Joanna
was the European Compliance Director and Money Laundering Reporting Officer at
AFEX, a global payments and currency risk management firm. She was responsible
for the European branches and subsidiaries and overseeing the anti-money
laundering and counter-terrorist financing (AML/CTF) programmes for the UK,
Spain, Italy, Switzerland and Jersey.