Jonathan C is currently a Senior Manager - Complex and Technical Investigations at HSBC UK, a position they have held since 2025. They previously served in various roles at HSBC, including Senior Manager - Internal Fraud and Transaction Monitoring and Sanctions Manager, as well as positions in fraud investigation and customer service. Jonathan holds the ICA Advanced Certificate and ICA International Diploma in Anti Money Laundering, the ICA Advanced Certificate in Managing Fraud, and is a certified CIFAS Insider Fraud Specialist.
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