Jon Merrett Email
Operations Coordinator @ STORM Guidance
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Jon Merrett Location
- Harpenden, GB
Jon Merrett Work
- Operations Coordinator @ (January 2020 - Present)
- Director @ 2020 CYBER INVESTIGATIONS LIMITED (January 2020 - Present)
- Financial Crime Compliance, Confidential Investigations Manager @ (March 2019 - March 2020)
- Global Compliance Services (BX): Chief Controls Office, Vice President @ (November 2017 - March 2019)
- Conduct Oversight Controls, Vice President @ (November 2016 - November 2017)
- Global Compliance, Investigations and Whistleblowing (I and W) Supplier Manager (Vice President) @ (June 2015 - November 2016)
- VP - Senior Fraud Investigator, Group Compliance @ (February 2011 - June 2015)
- AVP - Fraud Intelligence Manager @ (December 2006 - February 2011)
- Assistant Director, Financial Investigation Bureau @ (May 1999 - December 2006)
- Manager - Fraud Prevention and Intelligence Unit @ British Bankers' Association (BBA) (January 1997 - May 1999)
- Investigations Manager @ (February 1988 - January 1997)
- South-East Midlands Area, Branch Network @ (August 1980 - February 1988)
Jon Merrett Education
- Barnfield College, Luton, Bedfordshire 1985-1986
- Wellingborough School 1976-1980
Jon Merrett Skills
- Analysis
- Banking
- Due Diligence
- Financial Risk
- Management
- Training
- Finance
- Investigation
- Private Investigations
- Data Analysis
- Retail Banking
- Loans
- Project Management
- Security
- Programming in ‘C’
- i2 Notebook
- iBase
- Risk Management
- KYC
- Risk Assessment
- Programming In C
Jon Merrett Summary
- Jon Merrett, based in Harpenden, GB, is currently a Operations Coordinator at STORM|Guidance. Jon Merrett brings experience from previous roles at 2020 CYBER INVESTIGATIONS LIMITED, M&G plc and Barclays. Jon Merrett holds a 1985 - 1986 Barnfield College, Luton, Bedfordshire. With a robust skill set that includes Analysis, Banking, Due Diligence, Financial Risk, Management and more. Jon Merrett has 1 emails on RocketReach.
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