Laura Jones

Laura Jones is a seasoned professional in financial crime policy and strategy with extensive experience at Santander UK, where roles have included Senior Manager of Financial Crime Strategic Policy & External Engagement, Senior Manager of Financial Crime Strategy & Policy, Senior Sanctions Policy Manager, and Senior AML Policy Manager since November 2009. Prior to this, Laura held the position of SAR Unit Referrals Manager - Anti Money Laundering at Alliance & Leicester, leading a team in financial crime investigations and regulatory compliance from June 2004 to November 2009. Laura's career began with a graduate trainee role specializing in financial crime, covering various aspects including AML investigations and policy development, after a customer service role at a bank while pursuing a degree in Spanish, French, and Portuguese from the University of Glasgow.