Jonathan W.

Jonathan W. Email and Phone Number

Senior Associate at Financial Conduct Authority @ Financial Conduct Authority
london, greater london, united kingdom
Jonathan W.'s Location
Southend-On-Sea, England, United Kingdom, United Kingdom
About Jonathan W.

Jonathan W. is a Senior Associate at Financial Conduct Authority at Financial Conduct Authority.

Jonathan W.'s Current Company Details
Financial Conduct Authority

Financial Conduct Authority

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Senior Associate at Financial Conduct Authority
london, greater london, united kingdom
Website:
fca.org.uk
Employees:
3880
Jonathan W. Work Experience Details
  • Financial Conduct Authority
    Senior Associate
    Financial Conduct Authority Sep 2022 - Present
    Retail & Regulatory Investigations - Investigator on a multi-disciplinary team, conducting forensic investigations into potential regulatory breaches and criminal offences.
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  • Financial Conduct Authority
    Associate
    Financial Conduct Authority Aug 2021 - Sep 2022
    Retail & Regulatory Investigations - Investigator on a multi-disciplinary team, conducting forensic investigations into potential regulatory breaches and criminal offences.
    View
  • Financial Conduct Authority
    Associate
    Financial Conduct Authority Mar 2018 - Jul 2021
    Specialist Intelligence Techniques Team - Providing support, advice and guidance to internal customers on the use of specialist intelligence / investigative techniques and capabilities in support of Enforcement criminal investigations.
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  • Hm Revenue & Customs
    Higher Investigation Officer
    Hm Revenue & Customs Oct 2015 - Mar 2018
    London, England, United Kingdom
    COMU - Operational Planner
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  • Hm Revenue & Customs
    Higher Investigation Officer
    Hm Revenue & Customs Sep 2014 - Oct 2015
    London, England, United Kingdom
    Commercial Projects A/B
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  • Hm Revenue & Customs
    Investigation / Higher Investigation Officer
    Hm Revenue & Customs May 2010 - Oct 2015
    London, England, United Kingdom
    Customs A (Strategic Exports & Counter Proliferation)
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  • Hm Customs & Excise / Hm Revenue & Customs
    Investigation Officer
    Hm Customs & Excise / Hm Revenue & Customs Dec 2001 - May 2010
    London, England, United Kingdom
    Financial Investigation Branch

Frequently Asked Questions about Jonathan W.

What company does Jonathan W. work for?

Jonathan W. works for Financial Conduct Authority

What is Jonathan W.'s role at the current company?

Jonathan W.'s current role is Senior Associate at Financial Conduct Authority.

Who are Jonathan W.'s colleagues?

Jonathan W.'s colleagues are Diluar Khan, Nicola Foy, Carmen Simpson-Versluis, Ask Realplay, Fatima Bibi-Mannan, Graham Jones, Phil Morgan.

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