Jack Abbott
About Jack Abbott
Jack Abbott is a Client Onboarding Manager at LMAX Group, specializing in Customer Due Diligence and Enhanced Due Diligence for high-net-worth individuals and corporate entities. He has over seven years of experience in Anti-Money Laundering and Know Your Customer management.
Work at LMAX
Jack Abbott has been serving as the Client Onboarding Manager at LMAX Group since 2016. In this role, he specializes in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-net-worth individuals, trusts, and various corporate entities. His responsibilities include managing compliance processes tailored to diverse client types, including funds and corporate entities. Abbott's tenure at LMAX has spanned over eight years, during which he has developed a comprehensive understanding of the onboarding process and compliance requirements.
Education and Expertise
Jack Abbott studied at the University of East London School of Law and Social Sciences, where he earned a Bachelor's degree in Criminology & Criminal Justice from 2010 to 2013. His educational background provides a solid foundation for his expertise in compliance and regulatory frameworks. Abbott possesses over seven years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) management, equipping him with the skills necessary to navigate complex compliance landscapes.
Background
Before joining LMAX Group, Jack Abbott worked as a Senior Compliance Assistant at Animo Associates from 2015 to 2016. This role allowed him to gain valuable experience in compliance processes and client management. His career trajectory reflects a consistent focus on compliance and due diligence, particularly in the financial sector, where he has developed a strong understanding of the regulatory environment.
Achievements in Compliance Management
Jack Abbott has specialized in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for various client types. His expertise in managing compliance processes for high-net-worth individuals, trusts, and corporate entities highlights his capability in ensuring adherence to regulatory standards. With over seven years of experience in the field, Abbott has contributed significantly to the compliance frameworks within the organizations he has worked for.