Director Fiu
Current
Feb 2023 - Present
AeroLeads people directory · profile
Jonathan Groom Mba Email & Phone Number
Financial Crime Leader & Intelligence Executive
at
Financial Intelligence Unit (FIU) Jersey
1 work email found
@deloitte.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Financial Crime Leader & Intelligence Executive
Location
United Kingdom
Who is Jonathan Groom Mba? Overview
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Quick answer
Jonathan Groom Mba is listed as Financial Crime Leader & Intelligence Executive at Financial Intelligence Unit (FIU) Jersey, based in United Kingdom. AeroLeads shows a work email signal at deloitte.com and a matched LinkedIn profile for Jonathan Groom Mba.
Jonathan Groom Mba previously worked as Director FIU at Financial Intelligence Unit (Fiu) Jersey and Executive Financial Crime & Intelligence at Uk Civil Service. Jonathan Groom Mba holds Certified Anti Money Laundering Specialist, Valid From 2016 from Acams.
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*@deloitte.com
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Profile bio
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.
Current workplace
Jonathan Groom Mba's current company
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Financial Intelligence Unit (Fiu) Jersey
AeroLeads page
11 roles · 16 years
Jonathan Groom Mba work experience
A career timeline built from the work history available for this profile.
Executive Financial Crime & Intelligence
Senior Advisor to Economic crime initiatives.Complex case investigations and intelligence development.Typology expert.Mentor.
Dec 2020 - Feb 2023
Senior Advisor
Dec 2020 - Feb 2023
Director, Head Of Secretariat
“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.
May 2018 - Dec 2020
Director, Global Aml
May 2018 - Dec 2020
Head Of Engagement And Head Intelligence & Analytics, Fctm, Europe
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.
Jan 2016 - May 2018
Head Of Integration And Head Of Engagement, Financial Crime Threat Mitigation, Europe
2017 - Jan 2018
Chair At Jmlit Expert Working Groups
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
Jul 2015 - May 2018
Head Of Operational Intelligence, Financial Intelligence Unit
2014 - 2016
~2 yrs
Head Of Global Operations, Client Intelligence Group, Security Fraud & Risk
2013 - 2014
~1 yr
Operations & Intelligence
2011 - 2013
~2 yrs
4 education records
Jonathan Groom Mba education
Certified Anti Money Laundering Specialist, Valid From 2016
Acams
Master Of Business Administration (M.B.A.)
Mcgi, Leadership And Management
City And Guilds
Gcgi, Intelligence Management
City And Guilds
FAQ
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Quick answers generated from the profile data available on this page.
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 Financial Intelligence Unit (FIU) Jersey?
Jonathan Groom Mba is listed as Financial Crime Leader & Intelligence Executive at Financial Intelligence Unit (FIU) Jersey.
What is Jonathan Groom Mba's email address?
AeroLeads has found 1 work email signal at @deloitte.com for Jonathan Groom Mba at Financial Intelligence Unit (FIU) Jersey.
Where is Jonathan Groom Mba based?
Jonathan Groom Mba is based in United Kingdom while working with Financial Intelligence Unit (FIU) Jersey.
What companies has Jonathan Groom Mba worked for?
Jonathan Groom Mba has worked for Financial Intelligence Unit (Fiu) Jersey, Uk Civil Service, Deloitte, The Wolfsberg Group, and Hsbc.
How can I contact Jonathan Groom Mba?
You can use AeroLeads to view verified contact signals for Jonathan Groom Mba at Financial Intelligence Unit (FIU) Jersey, including work email, phone, and LinkedIn data when available.
What schools did Jonathan Groom Mba attend?
Jonathan Groom Mba holds Certified Anti Money Laundering Specialist, Valid From 2016 from Acams.
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