Senior Associate
CurrentRetail & Regulatory Investigations - Investigator on a multi-disciplinary team, conducting forensic investigations into potential regulatory breaches and criminal offences.
Sep 2022 - Present
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Jonathan W. Email & Phone Number
Senior Associate at Financial Conduct Authority
at
Financial Conduct Authority
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✓ Verified July 2026
2 data sources
Profile completeness 71%
Current company
Role
Senior Associate at Financial Conduct Authority
Location
Southend-On-Sea, England, United Kingdom
Company size
Who is Jonathan W.? Overview
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Quick answer
Jonathan W. is listed as Senior Associate at Financial Conduct Authority at Financial Conduct Authority, a with 3880 employees, based in Southend-On-Sea, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Jonathan W..
Jonathan W. previously worked as Senior Associate at Financial Conduct Authority and Associate at Financial Conduct Authority.
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Email format at Financial Conduct Authority
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Financial Conduct Authority
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Profile bio
About Jonathan W.
Jonathan W. is a Senior Associate at Financial Conduct Authority at Financial Conduct Authority.
Current workplace
Jonathan W.'s current company
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Financial Conduct Authority
7 roles
Jonathan W. work experience
A career timeline built from the work history available for this profile.
Associate
Retail & Regulatory Investigations - Investigator on a multi-disciplinary team, conducting forensic investigations into potential regulatory breaches and criminal offences.
Aug 2021 - Sep 2022
Associate
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.
Mar 2018 - Jul 2021
Oct 2015 - Mar 2018
Sep 2014 - Oct 2015
Investigation / Higher Investigation Officer
Customs A (Strategic Exports & Counter Proliferation)
May 2010 - Oct 2015
Investigation Officer
Hm Customs & Excise / Hm Revenue & Customs
Financial Investigation Branch
Dec 2001 - May 2010
Team & coworkers
Colleagues at Financial Conduct Authority
Other employees you can reach at fca.org.uk. View company contacts for 3880 employees →
LM
Lucy Molloy
Colleague at Financial Conduct AuthorityUnited Kingdom
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BG
Bal Gill
Colleague at Financial Conduct AuthorityUnited Kingdom
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TC
Tim Curtis
Colleague at Financial Conduct AuthorityLondon, England, United Kingdom
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AC
Adam Cordery
Colleague at Financial Conduct AuthorityUnited Kingdom
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JH
James Harrington-Rutterford
Colleague at Financial Conduct AuthorityLondon, England, United Kingdom
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WW
William Woodward
Colleague at Financial Conduct AuthorityLondon, England, United Kingdom
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KS
Kaajal Shah
Colleague at Financial Conduct AuthorityLondon, England, United Kingdom
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TC
Tim Crump
Colleague at Financial Conduct AuthorityLondon, England, United Kingdom
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LS
Lorraine Smith
Colleague at Financial Conduct AuthorityChelmsford, England, United Kingdom
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VK
Vandana Khandelwal
Colleague at Financial Conduct AuthorityUnited Kingdom
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Lucy Molloy
Colleague at Financial Conduct AuthorityUnited Kingdom
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BG
Bal Gill
Colleague at Financial Conduct AuthorityUnited Kingdom
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TC
Tim Curtis
Colleague at Financial Conduct AuthorityLondon, England, United Kingdom
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AC
Adam Cordery
Colleague at Financial Conduct AuthorityUnited Kingdom
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JH
James Harrington-Rutterford
Colleague at Financial Conduct AuthorityLondon, England, United Kingdom
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WW
William Woodward
Colleague at Financial Conduct AuthorityLondon, England, United Kingdom
View →
KS
Kaajal Shah
Colleague at Financial Conduct AuthorityLondon, England, United Kingdom
View →
TC
Tim Crump
Colleague at Financial Conduct AuthorityLondon, England, United Kingdom
View →
LS
Lorraine Smith
Colleague at Financial Conduct AuthorityChelmsford, England, United Kingdom
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VK
Vandana Khandelwal
Colleague at Financial Conduct AuthorityUnited Kingdom
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FAQ
Frequently asked questions about Jonathan W.
Quick answers generated from the profile data available on this page.
What company does Jonathan W. work for?
Jonathan W. works for Financial Conduct Authority.
What is Jonathan W.'s role at Financial Conduct Authority?
Jonathan W. is listed as Senior Associate at Financial Conduct Authority at Financial Conduct Authority.
Where is Jonathan W. based?
Jonathan W. is based in Southend-On-Sea, England, United Kingdom while working with Financial Conduct Authority.
What companies has Jonathan W. worked for?
Jonathan W. has worked for Financial Conduct Authority, Hm Revenue & Customs, and Hm Customs & Excise / Hm Revenue & Customs.
Who are Jonathan W.'s colleagues at Financial Conduct Authority?
Jonathan W.'s colleagues at Financial Conduct Authority include Lucy Molloy, Bal Gill, Tim Curtis, Adam Cordery, and James Harrington-Rutterford.
How can I contact Jonathan W.?
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