Luke Jonas Email
Internal Audit Manager @ LV=
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Luke Jonas Location
- London, GB
Luke Jonas Work
- Internal Audit Manager @ (July 2024 - Present)
- Senior Internal Auditor @ (February 2021 - July 2024)
- FINANCIAL CRIME COMPLIANCE TECHNICAL OFFICER @ (April 2016 - February 2021)
- Internal Investigator @ (January 2011 - April 2016)
- Fraud Consultant @ (January 2007 - January 2011)
Luke Jonas Education
- Queen Elizabeths 1995-2000
Luke Jonas Skills
- AML
- APCIP
- Anti Money Laundering
- Auditing
- Banking
- Certified Fraud Examiner
- Change Management
- Compliance Assurance
- Credit Cards
- Crime Prevention
- Financial Crime
- Financial Crime Risk
- Financial Crimes Investigations
- Financial Regulation
- Financial Risk
- Financial Services
- Fraud Claims
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Group Policy
- Insurance
- Insurance Fraud
- Internal Audits
- Internal Investigations
- Investigation
- Investigative Reporting
- Legislative Policy
- Microsoft Office
- Operational Risk
- Operational Risk Management
- Policy
- Policy Analysis
- Process Flow
- Regulatory Compliance
- Regulatory Guidelines
- Report Writing
- Reporting
- Risk Assessment
- Risk Management
- Social Networking Sites
- Stakeholder Management
- UK Bribery Act
- Visio
- Jonas
- Financial Crimes
Luke Jonas Summary
- Luke Jonas, based in London, GB, is currently a Internal Audit Manager at LV=. Luke Jonas brings experience from previous roles at LV=. Luke Jonas holds a 1995 - 2000 Queen Elizabeths. With a robust skill set that includes AML, APCIP, Anti Money Laundering, Auditing, Banking and more. Luke Jonas has 1 emails on RocketReach.
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Top LV= Employees
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