Jonathan Turner

Jonathan Turner is a hardworking and diligent Senior Fraud Risk Manager based in Hong Kong, currently leading fraud risk management for the Asia Pacific at HSBC. They hold a Master’s degree in International Business with Distinction and an MSci in Contemporary Chinese Studies with First Class Honours from the University of Nottingham. Jonathan produced an industry-relevant Master’s dissertation on managing money laundering risks in trade finance and has experience in the financial services and legal sectors, with a strong interest in financial crime compliance. Proficient in Mandarin, they also have extensive knowledge of various aspects of China.