Skip navigation

Jerome Salecious

Bis 2025, Principal Consultant – Head of Operations & Management, Squadra Telco
Frankfurt am Main, Germany

Skills

Financial Risk & Compliance
Anti-Money Laundering
Countering the Financing of Terrorism
Customer Due Diligence
Know Your Transaction
Politically Exposed Persons

Timeline

Professional experience for Jerome Salecious

  • 4 years and 5 months, Sep 2020 - Jan 2025

    Principal Consultant – Head of Operations & Management

    Squadra Telco

  • 3 years and 9 months, Jan 2017 - Sep 2020

    Specialist – AML & Compliance – Chief AML Compliance Officer

    Ooredoo FinTech

Languages

  • English

    C1 (Fluent)

  • German

    A1-A2 (Basic)

XING members with similar profiles

Shouvik Guha Thakurata

Senior Teller officer

Kolkata

Lokeshnath Sekar

---

Frankfurt am Main

Michael Blicker

Principal Presales Consultant (International)

Bensheim

Sigrun Beiderwieden

Senior Compliance Advisor

Frankfurt

Naren Kumar

---

Wiesbaden

Jinu Anand

Financial Analyst

kiel

Mohsen Ahmadi

Data leakage Prevention (DLP) Specialist

Duisburg

Frank Dieter Heinzelmann

Managing Partner

Kreuzlingen

Telmo Figueiredo Lima

Vice President - Financial Crime Planning

Düsseldorf

Khalid Wardag

Banking and Finance

Zürich

Eliana Fernandez

Analyst Financial Crime Middle Office

Düsseldorf

Venkat Reddy

AML/KYC analyst

Bangalore

Maksim Fursov

Subject Matter Expert - Complex Investigation Unit - Junior II

Krakow

Mathivanan Nataraj

---

Coimbatore

Rajeev Rajeev

---

Berlin

Udo Mühlroth

selbständiger Compliance Berater

Würzburg

LOKESHWARAN NARAYANAN

---

Berlin

Gaiso Kibedi

KYC Analyst

Rheurdt

Terry Ayerve

Senior Project Manager / Business Analyst

Frankfurt am Main

Alexandra Scott

Spezialist Geldwäsche

Home Office

XING – The jobs network

  • Over 1 million jobs

    Find just the right job for you on XING.

  • Job offers just for you

    Get found by employers and over 20,000 recruiters.

  • 21 million members

    Connect with new people and gather inspiration to boost your working life.

  • Free membership

    Basic membership is free, but the opportunities are priceless.

Browse over 21 million XING members

Last name:

ABCDEFGHIJKLMNOP
QRSTUVWXYZ