Jane Jee is the CEO at Kompli-Global. Jane passionately believes that good compliance makes good business sense.
After qualifying as a barrister, Jane gained broad experience in card-based, e-money, internet and mobile payments having worked in commercial (marketing) and legal roles in the sector for over 20 years.
She was Managing Director at Access, the credit card issuing and acquiring organization, and later became Divisional Manager at Mondex International where she became familiar with e-money regulation.
Jane is now focused on delivering Kompli Global’s unique Gold Standard” Compliance Service which fully meets the regulatory requirements and enables clients to take on new business and retain it, confident that they have access to the best available information and expertise to fulfill their compliance obligations.
With the threat from money laundering and terrorist financing growing, anti-money laundering (AML) legislation has had to become more stringent in response. The regulatory burden has grown too much for compliance managers to bear on their own. Artificial intelligence (AI) holds the key to helping them combat financial crime effectively.
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