Deep industry expertise, practical experience and innovative solutions in AML, Regulation and Tax compliance


JJCFinTech is a boutique firm of former Managing and Executive Directors who have led KYC and AML organisations at banks and vendors such as Goldman Sachs, HSBC, UBS, Barclays, Deutsche Bank, BNPP, Fenergo and IHSMarkit.  Our digital solutions and advisory services have generated impact across the globe in a diverse range of regulatory environments, spanning 5 different continents and over 35 countries


JJCFinTech brings this experience to clients in a pragmatic, hands on and no-nonsense way to help them design, deliver and transform their businesses.



Chief Executive Officer

  • Co-founder and industry leader in KYC, Regulatory and Tax Compliance
  • Jon is responsible for the overall direction of the firm, oversees the development of our solutions, leads client engagements and takes control of the firm's strategic roadmap 


Previous Relevant Experience

  • Managing Director at Goldman Sachs responsible for all aspects of CLM and Client & Account Data globally
  • CEO of the global industry utility supported by 15 banks and 2,600 contributors
  • Group Global Head of Regulatory and Compliance Managed Services at IHS Markit



Chief Operating Officer 

  • Co-founder
  • Yas takes ownership of the day-to-day running of the firm, coordinates our solution sales and oversees the development architecture used across our digital offerings


Previous Relevant Experience 

  • Managing Director and Global Head of Business Development for Regulatory & Compliance Managed Services at IHS Markit
  • Global Head of Product Markit Counterparty Manager and ISDA Amend at IHS Markit



Head of Solutions

  • Jon leads the technical development of our digital offerings, oversees client policy analysis and takes control of client set-up and implementation


Previous Relevant Experience

  • Executive Director at Goldman Sachs and Global Head of Reg & KYC Change
  • Global Head of KYC Refresh at Goldman Sachs



Head of Advisory

  • Will leads our Advisory Practice and works hands on with our clients to help define their strategy, Target Operating Model and provide industry expertise to help realise their target outcomes


Previous Relevant Experience 

  • Previously Managing Director at HSBC and Group Global Head of KYC Operations
  • Barclays Global Head of Client Data Strategy & Change
  • COO of Client Services Group at UBS



Head of Execution

  • Paul leads the execution of advisory services and the implementation of our policy proposals during client engagements


Previous Relevant Experience

  • 10 years' experience working with top-tier management consultancies including EY and PwC
  • Analysis & Design Lead for multiple AML/KYC transformation initiatives with clients such as BNPP, Santander & Standard Chartered Bank
  • Client Implementation Lead for the global utility supported by 15 banks and 2,600 contributors


Our client success stories, industry exposure and previous experience provides us with unrivalled industry perspective and insight