Jonathan Groom Mba Email and Phone Number
Jonathan Groom Mba work email
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Jonathan Groom Mba personal email
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.
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Director FiuFinancial Intelligence Unit (Fiu) Jersey Feb 2023 - PresentJersey -
Executive Financial Crime & IntelligenceUk Civil Service Dec 2020 - Feb 2023Senior Advisor to Economic crime initiatives.Complex case investigations and intelligence development.Typology expert.Mentor. -
Senior AdvisorDeloitte Dec 2020 - Feb 2023 -
Director, Head Of SecretariatThe 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. -
Director, Global AmlHsbc May 2018 - Dec 2020 -
Head Of Engagement And Head Intelligence & Analytics, Fctm, EuropeHsbc Jan 2016 - May 2018Responsible 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. -
Head Of Integration And Head Of Engagement, Financial Crime Threat Mitigation, EuropeHsbc 2017 - Jan 2018 -
Chair At Jmlit Expert Working GroupsNational Crime Agency (Nca) Jul 2015 - May 2018London, United KingdomHSBC 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 -
Head Of Operational Intelligence, Financial Intelligence UnitHsbc 2014 - 2016 -
Head Of Global Operations, Client Intelligence Group, Security Fraud & RiskHsbc 2013 - 2014 -
Operations & IntelligenceLondon 2012 2011 - 2013London, United Kingdom
Jonathan Groom Mba Education Details
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AcamsValid From 2016 -
Master Of Business Administration (M.B.A.) -
City And GuildsLeadership And Management -
City And GuildsIntelligence 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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