Jonathan Whittle Email & Phone Number

Manager, Financial Crime Risk Advisory - Sanctions and PEPs @ Santander UK

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Jonathan Whittle Location

Cheltenham, GB

Jonathan Whittle Work

2022 - now Manager, Financial Crime Risk Advisory - Sanctions and PEPs @
2017 - 2022 Specialist Adviser - Anti Money Laundering @
2015 - 2016 Financial Crime Investigator @
2014 - 2015 KYC Manager @
2012 - 2014 Manager AML Compliance @
2007 - 2012 Assistant Manager Operational Risk @
2003 - 2007 Tax Consultant @
2016 - 2017 CDD Remediation Senior Analyst @
2001 - 2003 Tax Manager @ Davies Mayers LLP
1989 - 1997 Revenue Executive @
1997 - 2001 Tax Assistant @ Howarth Clark Whitehill

Jonathan Whittle Education

International compliance association
International Diploma in Anti Money Laundering
2012 - 2013
University of Luton
HND (Business & Finance)
1987 - 1989
Wellingborough School 1981 - 1986

Jonathan Whittle Skills

Wealth Management
Estate Planning
Trusts
Tax
Accounting
AML Compliance
Corporate Governance
AML
Strategic Financial Planning
Due Diligence
Anti Money Laundering
KYC

Jonathan Whittle Summary

Jonathan Whittle, based in Cheltenham, GB, is currently a Manager, Financial Crime Risk Advisory - Sanctions and PEPs at Santander UK. Jonathan Whittle brings experience from previous roles at Deutsche Bank, Capita Specialist Recruitment, Barclays Corporate Banking and RBC Wealth Management. 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 has 1 emails and 1 mobile phone numbers on RocketReach.

Jonathan Whittle Emails

Found 1 email

Jonathan Whittle Phone Numbers

Found 1 phone number

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Top Santander UK Employees

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