Jonathan Turvey

Jonathan Turvey is currently serving as a Risk Business Partner at Currencycloud, which is now part of Visa. Previously, Jonathan held roles as Financial Crime Manager at Barclays and as an AML Compliance Officer at HSBC Global Banking and Markets. Jonathan has a Graduate Diploma in Law from The University of Law, a degree in Economics from the University of Kent, and a Diploma in AML from ICA.