Jonathan Conroy Email & Phone Number

I have been working in Banking with a major international bank for over 14 years and currently work with the Financial Intelligence Unit as part of a global coordination team. The role requires the coordination of the banks most significant financial crime related cases amongst the various internal departments on a global scale. This role has increased my knowledge and experience that was gained in my previous position as a senior fraud officer and also when I obtained the ICA qualification in Advanced Money Laundering. I am confident my transferable skills and experience combined with my passion and determination will be asset for a team as I apply them in a role that makes a significant difference for both the company and society as whole.

Listed skills include Financial Risk, Fraud, Anti Money Laundering, Banking, and 10 others.

• Senior Fraud Officer

  Major International Bank

  May 2008 - Present - London, United Kingdom

  Working in the Fraud Operations Team has allowed me to work within a number of the sub departments that comprise Fraud Operations. I have also had the opportunity to spend a period of time as a Senior Fraud Officer (Team Leader) responsible for the Telephone Team. These roles have given me a crucial insight into the world of Financial Crime and have involved the investigation and reporting of these cases. My current focus allows for desk top investigations of criminal activity and the banking networks in which they operate within using the DETICA fraud tool to identify unacceptable activity and customers, before taking appropriate action. My time within the department has allowed my skills to develop greatly in identifying crime risk within operations, collating evidence in order to take actions and developing my risk based decision making.

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  University Of Bedfordshire

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