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Rod Holland

Rod Holland

KYC Professional

Talent
London AreaMember since May 12, 2026
Risk ManagementComplianceKYC/AMLDue DiligenceConfidentialityLeadershipClient OnboardingPortfolio ManagementIntelligence Gathering
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Risk ManagementComplianceKYC/AMLDue DiligenceConfidentiality

About

Discreet, highly trusted senior professional with over 30 years' experience operating in complex, high-stakes environments across the British Army and the Investment Bank. Proven ability to manage sensitive information, oversee risk, and build trusted relationships with senior stakeholders, including high-net-worth individuals and institutional clients. Combines operational discipline with commercial awareness, bringing a calm, solutions-oriented approach to portfolio management, client onboarding, and project delivery.

Known for absolute integrity, confidentiality, and the ability to anticipate needs in fast-paced, demanding environments.

Experience

KYC Senior Associate at JPMorgan (2018-02 – Present)

  • Manage end-to-end onboarding of corporate and institutional clients within the Corporate & Investment Bank.
  • Conduct detailed due diligence, ensuring full compliance with KYC/AML regulatory requirements.
  • Act as a key point of contact for internal stakeholders, delivering clear, timely, and professional communication.
  • Prioritize and manage a high-volume, time-sensitive portfolio with accuracy and attention to detail.
  • Identify and mitigate risk through thorough analysis of client documentation and knowledge of regulatory requirements.
  • Build trusted relationships across front office, compliance, and client teams.

Facilities Manager at UK Ministry of Defence (2017-01 – 2018-12)

  • Managed assets and infrastructure with full accountability.
  • Coordinated events with multiple external stakeholders, including government bodies and law enforcement.
  • Oversaw a team, ensuring smooth day-to-day operations and high standards of delivery.

Operations & Training Manager at UK Ministry of Defence (2014-01 – 2017-12)

  • Designed and delivered leadership development courses for future senior personnel.
  • Assisted on complex international training exercises, including planning, logistics, and risk management in challenging environments.
  • Managed personnel with a focus on effectiveness and performance.

Senior Manager at UK Ministry of Defence (2012-01 – 2014-12)

  • Assisted with a 120-person organisation across multiple specialist functions.
  • Oversaw welfare, performance, and operational readiness in high-pressure environments.
  • Strategic coordination of training and deployment activities.

Facilities & Logistics Manager at UK Ministry of Defence (2010-01 – 2012-12)

  • Managed logistics and infrastructure supporting officer training at Sandhurst.
  • Controlled and safeguarded assets exceeding £1M in value.

Intelligence, Planning & Operations Roles at UK Ministry of Defence (2006-01 – 2010-12)

  • Led specialist teams in intelligence gathering, planning, and operational delivery.
  • Trained international personnel and contributed to multinational operations.

Military Career at British Army (1994-01 – 2018-12)

  • Multiple operational deployments, Northern Ireland, Iraq and Afghanistan and conducted a tour in every rank from Gdsm to WO2
  • Awarded Mention in Dispatches.
  • Extensive experience in leadership, training, and international engagement. Instructor pass (LRRCC)

Education

Level 6 Diploma in Leadership & Management – Chartered Management Institute (CMI)

Skills

KYC Professional

Reviews

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