Peter Jonas Email
Transaction Monitoring Quality Control Manager @ Santander UK
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Peter Jonas Location
- England, United Kingdom
Peter Jonas Work
- 2022 -now Transaction Monitoring Quality Control Manager @
- 2021 -2022 Transaction Monitoring Quality Control Deputy Manager @
- 2018 -2021 TM (QC) Analyst- Global Corporate and Investment banking @
- 2015 -2018 AML Investigations Analyst , Financial Crime Threat Mitigation @
- 2018 -2018 External Investigations Reporting Major Cases @
- 2017 -2017 AML Investigative Reporting- Legacy Issues @
- 2016 -2017 Financial Crime Investigations and Consents SAR Specialist @
- 2016 -2016 Financial Crime Investigations Checking Analyst @
- 2015 -2016 External Investigative Intelligence, MLRO Inbox and Communication @
- 2012 -2015 Assistant Manager @
- 2015 -2015 Project Lead Co-Ordinator, AML Remediations @
- 2014 -2014 Online Application, Project Consultant @
- 2012 -2013 Assistant Manager- Branch Operations Management @
- 2010 -2012 Senior Associate @
- 2009 -2010 Junior Associate, Client On-Boarding @
Peter Jonas Education
- London South Bank University
PG Diploma (Quantity Surveying)
2007-2009 - London South Bank University
Master's Degree (International Business)
2001-2002
Peter Jonas Summary
- Peter Jonas, based in England, United Kingdom, is currently a Transaction Monitoring Quality Control Manager at Santander UK. Peter Jonas brings experience from previous roles at Santander UK and HSBC. Peter Jonas holds a 2007 - 2009 PG Diploma in Quantity Surveying @ London South Bank University. Peter Jonas has 2 emails on RocketReach.
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