Peter Jonas

Peter Jonas has a diverse background in financial crime compliance and risk management, with experience at Santander UK, HSBC, and State Bank of India. Peter has held various roles such as Transaction Monitoring Quality Control Manager, AML Investigations Analyst, and Assistant Manager.

At Santander UK, Peter focused on transaction monitoring, investigations, and SAR reporting. At HSBC, their responsibilities included external investigations reporting, AML investigative reporting, and financial crime investigations.

Peter has a strong educational background, holding a Master's Degree in International Business and a PG Diploma in Quantity Surveying from London South Bank University.