Jane Jee

CEO, Kompli-Global

 

After gaining a law degree and 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 30 years.

Jane was Managing Director at Access, the credit card issuing and acquiring organisation, and later became Divisional Manager at Mondex International where she became familiar with the e-money market and associated legislation.

Jane has undertaken a broad range of legal and compliance work for a wide variety of companies – including internet payment gateways (WorldPay and Secure Trading), mobile phone payment companies, e-money issuers, pre-paid card companies and money transmitters.

In 2014 Jane obtained a Post Graduate Diploma in Governance, Risk and Compliance from the International Compliance Association (ICA) and is a Fellow there. Jane teaches ICA post-graduate students about “The Future of Payments” covering regulatory changes and new developments in technology in the field of payments and compliance.

Jane is has been CEO at Kompli-Global Limited since 2016. Kompli-Global offers a global search platform for adverse information to meet legislative requirements and defeat money launderers. Jane  regularly speaks at conferences and publishes articles on anti-money laundering, as it affects financial institutions and other regulated entities,  as well as the benefits which RegTech can bring in reducing costs and increasing the efficiency of the compliance function.

Jane passonately believes that good compliance makes good business sense. A thorough knowledge of your customer enables you to retain their business and potentially better target your offerings.