Jonathan Morrish Email & Phone Number
@uk.mufg.jp
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Who is Jonathan Morrish? Overview
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Jonathan Morrish is listed as VP - Financial Crimes Office EMEA at MUFG, a company with 85 employees, based in Maidstone, England, United Kingdom. AeroLeads shows a work email signal at uk.mufg.jp and a matched LinkedIn profile for Jonathan Morrish.
Jonathan Morrish previously worked as AVP - Financial Crimes EMEA at Mufg and Assistant Manager, Fraud & Financial Crime, Commercial Banking at Lloyds Bank. Jonathan Morrish holds Advanced Certificate In Anti-Money Laundering, Aml & Financial Crime, Merit from International Compliance Association.
Email format at MUFG
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About Jonathan Morrish
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.
Jonathan Morrish's current company
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Jonathan Morrish work experience
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Vp - Financial Crimes Office Emea
Current
Avp - Financial Crimes Emea
Assistant Manager, Fraud & Financial Crime, Commercial Banking
Part 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.
Assistant Manager, Technical Standards Team, Commercial Banking
Acting 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.
Associate Relationship Manager, Corporate & International Bsu
Supporting 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.
Jonathan Morrish education
Advanced Certificate In Anti-Money Laundering, Aml & Financial Crime, Merit
O’Levels & A’Levels
Education record
Certifcate In Trade Based Anti-Money Launderin
Frequently asked questions about Jonathan Morrish
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What company does Jonathan Morrish work for?
Jonathan Morrish works for MUFG.
What is Jonathan Morrish's role at MUFG?
Jonathan Morrish is listed as VP - Financial Crimes Office EMEA at MUFG.
What is Jonathan Morrish's email address?
AeroLeads has found 1 work email signal at @uk.mufg.jp for Jonathan Morrish at MUFG.
Where is Jonathan Morrish based?
Jonathan Morrish is based in Maidstone, England, United Kingdom while working with MUFG.
What companies has Jonathan Morrish worked for?
Jonathan Morrish has worked for Mufg, Lloyds Bank, and Lloyds Banking Group.
How can I contact Jonathan Morrish?
You can use AeroLeads to view verified contact signals for Jonathan Morrish at MUFG, including work email, phone, and LinkedIn data when available.
What schools did Jonathan Morrish attend?
Jonathan Morrish holds Advanced Certificate In Anti-Money Laundering, Aml & Financial Crime, Merit from International Compliance Association.
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