Jonathan G. is a seasoned professional in compliance and financial crime risk management, currently serving as Senior Compliance Manager at Falcon Group since August 2023, overseeing global compliance functions. Previous roles include Sanctions Risk Advisory Manager at Santander UK and a series of positions at leading financial institutions such as Standard Chartered Bank, NatWest Markets, and HSBC, where expertise in anti-money laundering, sanctions compliance, and financial crime investigations was honed. Jonathan G.’s extensive experience also includes a strategic role at PwC and leadership positions at Bank of Tokyo-Mitsubishi UFJ, ensuring comprehensive sanctions compliance across EMEA. An early career as a UK Diplomat provided a strong foundation in security, investigation, and intelligence, complemented by a solid educational background in Japanese and Korean studies.
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