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Jonathan C Email & Phone Number
Senior Manager - Complex and Technical Investigations
at
HSBC
LinkedIn matched
✓ Verified Jul 2026
2 data sources
Profile completeness 71%
Current company
Role
Senior Manager - Complex and Technical Investigations
Location
United Kingdom
Company size
Who is Jonathan C? Overview
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Quick answer
Jonathan C is listed as Senior Manager - Complex and Technical Investigations at HSBC, a with 186860 employees, based in United Kingdom. AeroLeads shows a matched LinkedIn profile for Jonathan C.
Jonathan C previously worked as Senior Manager - Internal Fraud at Hsbc and Senior Manager, Internal Fraud Business Management at Hsbc.
Company email context
Email format at HSBC
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HSBC
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Profile bio
About Jonathan C
Experience and Qualifications:ICA Advanced Certificate and International Diploma in Anti Money Laundering.ICA Advanced Certificate in Managing Fraud.Certified CIFAS Insider Fraud Specialist.
Current workplace
Jonathan C's current company
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Hsbc
8 roles
Jonathan C work experience
A career timeline built from the work history available for this profile.
Senior Manager - Internal Fraud
Senior Manager, Internal Fraud Business Management
Jan 2021 - May 2023
Transaction Monitoring And Sanctions Manager
Sep 2018 - Jan 2021
Large Corporate Onboarding Manager
Oct 2016 - Oct 2018
Fraud Investigator
Nov 2013 - Oct 2016
Premier Fraud Officer
Jan 2013 - Nov 2013
Customer Service Advisor
Jun 2012 - Jan 2013
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 186860 employees →
LA
Laura Arana
Colleague at HsbcPeru
View →
CR
Chris Rosen
Colleague at HsbcNew York, United States
View →
IR
Isaura Román Montes
Colleague at HsbcToluca, México, Mexico
View →
JW
Jeff Wong
Colleague at HsbcHong Kong Sar, Hong Kong
View →
BH
Bohua Huang
Colleague at HsbcGuangzhou, Guangdong, China
View →
MG
Mario Govus
Colleague at HsbcMalta
View →
LG
Lena Ghukasyan
Colleague at HsbcYerevan, Armenia
View →
SS
Sadali Senavirathne
Colleague at HsbcColombo District, Western Province, Sri Lanka
View →
IA
Ivon Aguilar Ortíz
Colleague at HsbcMexico City, Mexico
View →
CM
Cara Molly Chiu
Colleague at HsbcHong Kong, Hong Kong Sar
View →
Laura Arana
Colleague at HsbcPeru
View →
CR
Chris Rosen
Colleague at HsbcNew York, United States
View →
IR
Isaura Román Montes
Colleague at HsbcToluca, México, Mexico
View →
JW
Jeff Wong
Colleague at HsbcHong Kong Sar, Hong Kong
View →
BH
Bohua Huang
Colleague at HsbcGuangzhou, Guangdong, China
View →
MG
Mario Govus
Colleague at HsbcMalta
View →
LG
Lena Ghukasyan
Colleague at HsbcYerevan, Armenia
View →
SS
Sadali Senavirathne
Colleague at HsbcColombo District, Western Province, Sri Lanka
View →
IA
Ivon Aguilar Ortíz
Colleague at HsbcMexico City, Mexico
View →
CM
Cara Molly Chiu
Colleague at HsbcHong Kong, Hong Kong Sar
View →
FAQ
Frequently asked questions about Jonathan C
Quick answers generated from the profile data available on this page.
What company does Jonathan C work for?
Jonathan C works for HSBC.
What is Jonathan C's role at HSBC?
Jonathan C is listed as Senior Manager - Complex and Technical Investigations at HSBC.
Where is Jonathan C based?
Jonathan C is based in United Kingdom while working with HSBC.
What companies has Jonathan C worked for?
Jonathan C has worked for Hsbc and Hsbc Commercial Banking.
Who are Jonathan C's colleagues at HSBC?
Jonathan C's colleagues at HSBC include Laura Arana, Chris Rosen, Isaura Román Montes, Jeff Wong, and Bohua Huang.
How can I contact Jonathan C?
You can use AeroLeads to view verified contact signals for Jonathan C at HSBC, including work email, phone, and LinkedIn data when available.
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