Jonathan Howe

Jonathan Howe has extensive experience in the banking and financial industry, with a focus on client onboarding, financial crime prevention, and AML compliance. Jonathan most recently served as the Head of Client Onboarding & Review at Guaranty Trust Bank (UK) Limited. Prior to that, they worked as a Financial Crime Manager and Financial Crime Officer at Ahli United Bank (UK) PLC. Jonathan also held roles at Savills and Deloitte, where they gained experience in AML compliance and assistant management. Jonathan began their career at Lloyds Banking Group as a CDD AML Analyst and later progressed to the role of Middle Office Account Opening Supervisor at Ahli United Bank (UK) PLC.

Jonathan Howe completed their Master's degree in Finance & Financial Regulation from Newcastle University in 2014. Prior to that, they obtained a Bachelor of Arts in Banking & Finance from London Metropolitan University in 2013. In terms of certifications, they obtained an International Advanced Certificate in Anti Money Laundering from the International Compliance Association in 2018. Jonathan also obtained a Level 3 Award in Combating Financial Crime from The Chartered Institute for Securities & Investment (The CISI) in 2019, and a Level 3 Award in Introduction to Securities & Investment from the same institution in 2020. Most recently, they completed a Specialist Certificate in Money Laundering Risk in Correspondent Banking from the International Compliance Association in 2022, and also holds an ICA Associate Membership from the same institution, obtained in November 2022.