Jonathan Morrish work email
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Jonathan Morrish personal email
15 years experience within the Financial Crime/Compliance arena, following its progress and evolution, gaining relevant qualifications on the way. Additionally, 3 years in Relationship Management at Lloyd's Bank Business Support Unit, working on major Corporate and International syndicated deals and relationships. I am uniquely placed to understand both Income and Regulatory needs of large and major corporate relationships.
Mufg
View- Website:
- id.mitsubishi-hc-capital.com
- Employees:
- 85
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Vp - Financial Crimes Office EmeaMufgMaidstone, Gb
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Vp - Financial Crimes Office EmeaMufg Oct 2023 - PresentLondon, England, United Kingdom -
Avp - Financial Crimes EmeaMufg Jul 2019 - Nov 2023London, United Kingdom
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Assistant Manager, Fraud & Financial Crime, Commercial BankingLloyds Bank Oct 2017 - Jun 2019Part of 1st line Commercial Bank (CB), providing advice and guidance on AML Policy to all areas of CB during the various stages of the relationship life. Create and amend existing CB AML guidance as required. Review and assessment of high risk factors in new and existing relationships, recommending Enhanced Due Diligence, do not onboard or exit, to Senior Management, as appropriate. -
Assistant Manager, Technical Standards Team, Commercial BankingLloyds Banking Group Jan 2014 - Oct 2017Acting as interface between Commercial Control Function and frontline KYC Teams to ensure AML & KYC policy were understood and implemented correctly. Provided guidance and training to teams at onboarding and ongoing KYC. Proposed and wrote updates to Commercial KYC/AML guidance and provided Commercial Bank impact assessments during the annual Lloyds Banking Group policy refresh. -
Associate Relationship Manager, Corporate & International BsuLloyds Banking Group Nov 2010 - Jan 2014Supporting Relationship Directors on major high profile restructurings within the commercial banking turnaround unit. Reviewing impairment provisions and resolving day to day relationship issues and needs. Attendance at high profile credit panels and meetings involving major advisory firms and syndicated banks . Managing own small portfolio of bilateral relationships.
Jonathan Morrish Education Details
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International Compliance AssociationMerit -
Borden Grammar SchoolO’Levels & A’Levels
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International Compliance AssociationCertifcate In Trade Based Anti-Money Launderin
Frequently Asked Questions about Jonathan Morrish
What company does Jonathan Morrish work for?
Jonathan Morrish works for Mufg
What is Jonathan Morrish's role at the current company?
Jonathan Morrish's current role is VP - Financial Crimes Office EMEA.
What is Jonathan Morrish's email address?
Jonathan Morrish's email address is jo****@****mufg.jp
What schools did Jonathan Morrish attend?
Jonathan Morrish attended International Compliance Association, Borden Grammar School, Churcher's College, International Compliance Association.
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1ppluk.com -
Jonathan Morrish
Greater London2erco.com, viabizzuno.com -
1etlsystems.com
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