Jonathan Groom Mba

Jonathan Groom Mba Email and Phone Number

Financial Crime Leader & Intelligence Executive @ Financial Intelligence Unit (FIU) Jersey
Jonathan Groom Mba's Location
United Kingdom, United Kingdom
Jonathan Groom Mba's Contact Details

Jonathan Groom Mba work email

Jonathan Groom Mba personal email

n/a
About Jonathan Groom Mba

Executive leader within intelligence and financial crime with extensive experience in both public and private sectors and significant exposure across the global financial crime and banking landscape. I enjoy mentoring, supporting and developing people to bring out the best in both them and the organisation, to make a real difference. Operationally proven in delivering impact and effect in high tempo situations with a strong reputation for succesfully leading cross stakeholder groups and initiatives.Recognised as a doer and an impactful figurehead who thinks strategically and delivers tactically. Conceiving and implementing award winning and ground breaking initiatives into the banking sector showing a tenacity to overcome obstacles and challenges. Comfortable as a board briefer or conference speaker with a track record of delivering active leadership both internally and externally. An advisor to numerous stakeholders across financial crime typologies and controls with a particular focus on technology, data and policy implementation aligned to threat typologies.

Jonathan Groom Mba's Current Company Details
Financial Intelligence Unit (FIU) Jersey

Financial Intelligence Unit (Fiu) Jersey

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Financial Crime Leader & Intelligence Executive
Jonathan Groom Mba Work Experience Details
  • Financial Intelligence Unit (Fiu) Jersey
    Director Fiu
    Financial Intelligence Unit (Fiu) Jersey Feb 2023 - Present
    Jersey
  • Uk Civil Service
    Executive Financial Crime & Intelligence
    Uk Civil Service Dec 2020 - Feb 2023
    Senior Advisor to Economic crime initiatives.Complex case investigations and intelligence development.Typology expert.Mentor.
  • Deloitte
    Senior Advisor
    Deloitte Dec 2020 - Feb 2023
  • The Wolfsberg Group
    Director, Head Of Secretariat
    The Wolfsberg Group May 2018 - Dec 2020
    “The leading voice in banking, committed to combatting financial crime”.Directly responsible for overseeing and managing the most productive period in the Groups 20+ year history. This included running industry expert groups; drafting standards papers on AML and financial crime compliance subjects; successful delivery of the annual Wolfsberg Forum; influencing standard setters (FATF, Moneyval, UNODC etc), global regulators and law enforcement groups (national and others such as Interpol, Europol, Egmont Group) at a range of plenaries; Head of faculty for Wolfsberg Group annual and regional academies for the next generation of industry leaders.
  • Hsbc
    Director, Global Aml
    Hsbc May 2018 - Dec 2020
  • Hsbc
    Head Of Engagement And Head Intelligence & Analytics, Fctm, Europe
    Hsbc Jan 2016 - May 2018
    Responsible for all internal and external relationships focussed on identifying and mitigating financial crime and supporting 17 MLROs. Lead on public private partnership engagements and wider relationships.Development and delivery of intelligence cases on the most significant financial crime concerns across the region and implementation of new systems and related analytic standards and opportunities.
  • Hsbc
    Head Of Integration And Head Of Engagement, Financial Crime Threat Mitigation, Europe
    Hsbc 2017 - Jan 2018
  • National Crime Agency (Nca)
    Chair At Jmlit Expert Working Groups
    National Crime Agency (Nca) Jul 2015 - May 2018
    London, United Kingdom
    HSBC professional representative at the Joint Money Laundering Intelligence Taskforce (JMLIT). Chair of Trade Based Money Laundering Expert Working Group (TBML), Tax Expert Group and Human Trafficking Expert Group.Senior Management Team rep for HSBCLead on Operations Group, Human Trafficking and Organised Immigration Crime Expert Group, Terrorist Financing Expert Group
  • Hsbc
    Head Of Operational Intelligence, Financial Intelligence Unit
    Hsbc 2014 - 2016
  • Hsbc
    Head Of Global Operations, Client Intelligence Group, Security Fraud & Risk
    Hsbc 2013 - 2014
  • London 2012
    Operations & Intelligence
    London 2012 2011 - 2013
    London, United Kingdom

Jonathan Groom Mba Education Details

  • Acams
    Acams
    Valid From 2016
  • University Of Plymouth
    Master Of Business Administration (M.B.A.)
  • City And Guilds
    City And Guilds
    Leadership And Management
  • City And Guilds
    City And Guilds
    Intelligence Management

Frequently Asked Questions about Jonathan Groom Mba

What company does Jonathan Groom Mba work for?

Jonathan Groom Mba works for Financial Intelligence Unit (Fiu) Jersey

What is Jonathan Groom Mba's role at the current company?

Jonathan Groom Mba's current role is Financial Crime Leader & Intelligence Executive.

What is Jonathan Groom Mba's email address?

Jonathan Groom Mba's email address is jg****@****tte.com

What schools did Jonathan Groom Mba attend?

Jonathan Groom Mba attended Acams, University Of Plymouth, City And Guilds, City And Guilds.

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