Peter Jonas Email
Transaction Monitoring Quality Control Manager @ Santander UK
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Peter Jonas Location
- England, United Kingdom
Peter Jonas Work
- Transaction Monitoring Quality Control Manager @ (November 2022 - Present)
- Transaction Monitoring Quality Control Deputy Manager @ (January 2021 - November 2022)
- TM (QC) Analyst- Global Corporate and Investment banking @ (November 2018 - January 2021)
- AML Investigations Analyst , Financial Crime Threat Mitigation @ (October 2015 - October 2018)
- External Investigations Reporting Major Cases @ (January 2018 - January 2018)
- AML Investigative Reporting- Legacy Issues @ (January 2017 - August 2017)
- Financial Crime Investigations and Consents SAR Specialist @ (October 2016 - June 2017)
- Financial Crime Investigations Checking Analyst @ (March 2016 - November 2016)
- External Investigative Intelligence, MLRO Inbox and Communication @ (October 2015 - February 2016)
- Assistant Manager @ (August 2012 - September 2015)
- Project Lead Co-Ordinator, AML Remediations @ (January 2015 - January 2015)
- Online Application, Project Consultant @ (January 2014 - January 2014)
- Assistant Manager- Branch Operations Management @ (August 2012 - January 2013)
- Senior Associate @ (November 2010 - August 2012)
- Junior Associate, Client On-Boarding @ (November 2009 - October 2010)
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 3 emails on RocketReach.
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