Jonathan Turvey

Jonathan Turvey is a Risk Senior Manager at Visa, where they implement and oversee the enterprise risk management framework for Currencycloud and manage risk processes for Visa Direct's regulated entities. Prior to this, they established the risk function at Currencycloud and held the role of Financial Crime Manager before its acquisition by Visa. Their experience also includes serving as an AML Compliance Officer at HSBC Global Banking and Markets and working in Financial Crime Assurance at Barclays. Jonathan holds a degree in Economics from the University of Kent, a Graduate Diploma in Law from The University of Law, and a Diploma in AML from ICA.