Jonathan Whittle Email & Phone Number
Manager, Financial Crime Risk Advisory - Sanctions and PEPs @ Santander UK
Jonathan Whittle's Location
Cheltenham, GB
Jonathan Whittle's Work
- Manager, Financial Crime Risk Advisory - Sanctions and PEPs @ Santander UK
- Specialist Adviser - Anti Money Laundering @ Deutsche Bank
- CDD Remediation Senior Analyst @ HSBC
- Financial Crime Investigator @ Capita
- KYC Manager @ Barclays
- Manager AML Compliance @ RBC Wealth Management
- Assistant Manager Operational Risk @ RBC Wealth Management
- Tax Consultant @ RBC
- Tax Manager @ Davies Mayers LLP
- Tax Assistant @ Howarth Clark Whitehill
Jonathan Whittle's Education
- International compliance association
International Diploma in Anti Money Laundering
2012 - 2013 - University of Luton
HND (Business & Finance)
1987 - 1989 - Wellingborough School1981 - 1986
Jonathan Whittle's Skills
- Wealth Management
- Estate Planning
- Trusts
- Tax
- Accounting
- AML Compliance
- Corporate Governance
- AML
- Strategic Financial Planning
- Due Diligence
Jonathan Whittle's Summary
Jonathan Whittle, based in Cheltenham, GB, is currently a Manager, Financial Crime Risk Advisory - Sanctions and PEPs at Santander UK, bringing experience from previous roles at Deutsche Bank, HSBC Commercial Banking, Capita Specialist Recruitment and Barclays Corporate Banking. Jonathan Whittle holds a 2012 - 2013 International Diploma in Anti Money Laundering @ International compliance association. With a robust skill set that includes Wealth Management, Estate Planning, Trusts, Tax, Accounting and more, Jonathan Whittle contributes valuable insights to the industry. Jonathan Whittle has 1 email and 1 mobile phone number on RocketReach.
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