Jonathan G Email
Senior Compliance Manager @ Falcon Group
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Jonathan G Location
- London, England, GB
Jonathan G Work
- 2023 -now Senior Compliance Manager @
- 2021 -2023 Sanctions Risk Advisory Manager @
- 2020 -2021 Financial Crime Investigations, Group Integrated Intelligence and Investigations (i3) @
- 2018 -2020 Head of Financial Crime Compliance @
- 2016 -2017 Financial Crime and Compliance Investigation Officer @
- 2015 -2016 Governance, Risk and Compliance, Manager @
- 2014 -2015 Head of Sanctions, Research and Investigations, EMEA @
- 2003 -2014 UK Diplomat - Various Security, Investigation and Intelligence roles @
- 2000 -2002 Coordinator of International Relations @
Jonathan G Education
- The University of Sheffield
Bachelor of Arts (B.A.) (Japanese and Korean Studies)
1996-2000 - Gyeongsang National University
Korean language (Korean Language Study)
1999-1999 - Yamaguchi University
Japanese language (Japanese Language Study)
1999-1999 - The Hayfield School
5 A levels (11 GCSEs)
1989-1996
Jonathan G Summary
- Jonathan G, based in London, England, GB, is currently a Senior Compliance Manager at Falcon Group. Jonathan G brings experience from previous roles at Santander UK, Standard Chartered Bank, NatWest Markets and HSBC. Jonathan G holds a 1996 - 2000 Bachelor of Arts (B.A.) in Japanese and Korean Studies @ The University of Sheffield. Jonathan G has 1 emails on RocketReach.
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