Peter Jonas Email

Transaction Monitoring Quality Control Manager @ Santander UK

5 free lookup(s).
No credit card required.

Peter Jonas Location

England, United Kingdom

Peter Jonas Work

2022 - now Transaction Monitoring Quality Control Manager @ Santander UK
2021 - 2022 Transaction Monitoring Quality Control Deputy Manager @ Santander UK
2018 - 2021 TM (QC) Analyst- Global Corporate and Investment banking @ Santander UK

2015 - 2018 AML Investigations Analyst , Financial Crime Threat Mitigation @ HSBC
2018 - 2018 External Investigations Reporting Major Cases @ HSBC
2017 - 2017 AML Investigative Reporting- Legacy Issues @ HSBC
2016 - 2017 Financial Crime Investigations and Consents SAR Specialist @ HSBC
2016 - 2016 Financial Crime Investigations Checking Analyst @ HSBC
2015 - 2016 External Investigative Intelligence, MLRO Inbox and Communication @ HSBC
2012 - 2015 Assistant Manager @ State Bank of India

see less

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.

Peter Jonas Emails

Found 2 emails

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Peter Jonas?

Find contact details for 700 million professionals.

Search

Others Named Peter Jonas

Peter Jonas

Member Board of Trustees at Hands on London

United Kingdom
3
- gmail.com
- handsonlondon.org.uk
- williamblair.com
1
- +44 7432 70XXXX
Peter Jonas

Head of Production Services and Lean Management at Lufthansa Technik

Frankfurt, HE, DE
1
- lht.dlh.de
Péter Jónás

Business Unit Manager at Haier Europe

Budapest, HU
1
- haier.net
1
- +36 20 387 XXXX
Peter Jonas

Lead Art Director at Playnetic

Nice, FR
1
- playnetic.com
Peter Jonas

Client Director at Jigsaw24

Wokingham, GB
1
- jigsaw24.com
Peter Jonas

Investment Manager at Alfardan Group

Dubai, AE
2
- alfardan.com.qa
- alfardan.com

View Similar Profiles

Top Santander UK Employees

Angel Santodomingo

CFO at Santander UK

United Kingdom
3
- santander.co.uk
- gmail.com
- santander.us
5
- +55 11 5635-XXXX
- +34 609 07 0XXXX
- +55 11 3553-XXXX
- +55 11 3553-XXXX
- +55 11 4327-XXXX
Allison Moulton

Chief Operating Officer - Santander Navigator at Santander UK

United Kingdom
3
- btinternet.com
- santander.co.uk
- santander.com.br
Juan Ignacio Echeverria

Chief People Officer at Santander UK

United Kingdom
2
- gmail.com
- santander.co.uk
1
- +44 20 7756 XXXX
Shaun O'Callaghan

Mortgage Operations Director at Santander UK

United Kingdom
3
- +44 7990 56XXXX
- +44 131 464 XXXX
- +44 7540 77XXXX
Rohit Vij

Chief Information Officer at Santander UK

London, GB
4
- santander.co.uk
- santander.us
- abbeygroup.net
- santander.com.br
5
- +1 416-478-XXXX
- +1 617-306-XXXX
- +1 617-533-XXXX
- +1 857-800-XXXX
- +1 416-689-XXXX
Alex Harbron

CFO Middle Office Senior Professional at Santander UK

London, GB
1
- santander.co.uk
1
- +44 7961 27XXXX
Steve Lavelle

CIO, Corporate and Commercial Banking at Santander UK

Milton Keynes, GB
2
- santander.co.uk
- santander.us
4
- +44 800 389 XXXX
- +44 1908 34XXXX
- +44 7989 96XXXX
- +44 7740 06XXXX
Paula Ickinger

Managing Director, Select and Financial Planning, Santander UK at Santander UK

Milton Keynes, GB
3
- santander.co.uk
- gmail.com
- santander.com.br
1
- +44 7825 04XXXX
Andrew Whelan

Managing Director Real Estate Finance and Social Housing at Santander UK

Warwick, GB
2
- santander.co.uk
- santander.com.br
Paul Horlock

Chief Payments Officer at Santander UK

Ringwood, GB
4
- gmail.com
- santander.co.uk
- aol.com
- santander.com.br
1
- +44 845 602 XXXX

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.