Peter Jonas

Peter Jonas is an experienced professional in financial crime compliance and transaction monitoring, currently serving as the Transaction Monitoring Quality Control Manager at Santander UK since November 2018. Previous roles include positions at HSBC from October 2015 to October 2018, where responsibilities encompassed AML investigations, external investigations, and implementing compliance frameworks. Peter also held various positions at the State Bank of India from November 2009 to September 2015, focusing on risk management, AML remediation, and client onboarding processes. Peter's educational background includes a Master's Degree in International Business and a PG Diploma in Quantity Surveying from London South Bank University.