Anti-Money Laundering (AML) | Cyber Security | Data Privacy and Protection | Risk Advisory Services | SWIFT Customer Security Programme
Jeremy has over twelve years of professional experience managing large-scale projects across various industries, including advisory, finance, and construction. Since joining BDO, he has coordinated a broad range of initiatives for financial services clients, including AML Audits, SWIFT Attestations, SOC Audits, and Compliance System Implementations.
He has in-depth knowledge of data privacy legislation across the Caribbean and GDPR, and has successfully led internal implementation efforts for project management and CRM systems. Jeremy is skilled in producing clear, thorough policy and procedure documentation and brings a strong background in communication and project delivery across global teams.