JH

Jonathan Hole

Head Of Compliance at PCF Bank

Jonathan Hole has over 18 years of experience in risk management and compliance. Jonathan has held various leadership roles in reputable financial institutions such as PCF Bank, Paragon Banking Group PLC, and National Bank of Kuwait. Jonathan has extensive experience in compliance committee and board reporting, FCA correspondence, compliance approvals, horizon scanning, and product reviews. Jonathan is skilled in aligning compliance policies with regulatory frameworks and implementing risk frameworks. Jonathan has also been responsible for overseeing financial crime and data protection functions, as well as conducting internal audits and providing regulatory advice. Their expertise in risk management includes credit risk assessment, credit processes optimization, and fraud prevention. Overall, Jonathan has a proven track record of driving compliance and risk management initiatives to enhance customer outcomes and organizational performance.

Jonathan Hole attended The University of Salford from 1981 to 1985, where they obtained a Bachelor of Science (Bsc) degree in Economics. Jonathan also briefly studied at the University of Warwick - Warwick Business School in 2005 and 2006, however, the degree name and field of study are not provided.

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Previous companies

Paragon Banking Group logo
Santander UK logo

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Timeline

  • Head Of Compliance

    February, 2022 - present

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