Quality Checker - Financial Crime
Current
Jul 2022 - Present
AeroLeads people directory · profile
Jonathan Wan Email & Phone Number
Quality Checker - Financial Crime
at
Santander UK
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Quality Checker - Financial Crime
Location
Leeds, England, United Kingdom
Company size
Who is Jonathan Wan? Overview
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Quick answer
Jonathan Wan is listed as Quality Checker - Financial Crime at Santander UK, a with 10127 employees, based in Leeds, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Jonathan Wan.
Jonathan Wan previously worked as PPI Payment Analyst at Huntswood and Complaints Manager at Barclays. Jonathan Wan holds It from Leeds College Of Technology.
Company email context
Email format at Santander UK
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Santander UK
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Profile bio
About Jonathan Wan
Jonathan Wan is a Quality Checker - Financial Crime at Santander UK.
Current workplace
Jonathan Wan's current company
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Santander Uk
4 roles
Jonathan Wan work experience
A career timeline built from the work history available for this profile.
Ppi Payment Analyst
Investigating payments in relation to PPI refunds that have been returned to the bank or went unclaimed and ensuring PPI refunds were received by customers.
Oct 2019 - Jul 2022
Complaints Manager
Handling various complex banking complaints using decision making skills and within in-house and regulatory guidelines to reach correct customer outcomes. Regularly undertook compliance duties to ensure all complaints adhered with the FCA Guidelines.
Apr 2014 - Jul 2019
Technical Support Agent
Provide first line support assisting clients with hardware and software problems relating to broadband services over the phone or by remote access. Provide technical root cause analysis and resolution of client issues with the aid of Remote Support, FAQs, Troubleshooting Guides, and Knowledge base articles.
Dec 2013 - Apr 2014
Team & coworkers
Colleagues at Santander UK
Other employees you can reach at santander.co.uk. View company contacts for 10127 employees →
NB
Nigel Bull
Colleague at Santander UkUnited Kingdom
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TW
Tracy Wassall
Colleague at Santander UkWest Midlands, England, United Kingdom
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AT
Aysen Turan
Colleague at Santander UkLondon, England, United Kingdom
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SS
Sebastian Saunders
Colleague at Santander UkMilton Keynes, England, United Kingdom
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LS
Leonel Souto
Colleague at Santander UkPorto, Portugal
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JH
Jim Hollyoake
Colleague at Santander UkBrackley, England, United Kingdom
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SS
Sanmeet Singh Kapoor
Colleague at Santander UkLondon, England, United Kingdom
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AM
Andrew Murphy
Colleague at Santander UkLondon, England, United Kingdom
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MA
Marie Allan
Colleague at Santander UkLiverpool, England, United Kingdom
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KV
Kuldeep Virdy
Colleague at Santander UkLondon, England, United Kingdom
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Nigel Bull
Colleague at Santander UkUnited Kingdom
View →
TW
Tracy Wassall
Colleague at Santander UkWest Midlands, England, United Kingdom
View →
AT
Aysen Turan
Colleague at Santander UkLondon, England, United Kingdom
View →
SS
Sebastian Saunders
Colleague at Santander UkMilton Keynes, England, United Kingdom
View →
LS
Leonel Souto
Colleague at Santander UkPorto, Portugal
View →
JH
Jim Hollyoake
Colleague at Santander UkBrackley, England, United Kingdom
View →
SS
Sanmeet Singh Kapoor
Colleague at Santander UkLondon, England, United Kingdom
View →
AM
Andrew Murphy
Colleague at Santander UkLondon, England, United Kingdom
View →
MA
Marie Allan
Colleague at Santander UkLiverpool, England, United Kingdom
View →
KV
Kuldeep Virdy
Colleague at Santander UkLondon, England, United Kingdom
View →
1 education record
Jonathan Wan education
-
Leeds College Of Technology
FAQ
Frequently asked questions about Jonathan Wan
Quick answers generated from the profile data available on this page.
What company does Jonathan Wan work for?
Jonathan Wan works for Santander UK.
What is Jonathan Wan's role at Santander UK?
Jonathan Wan is listed as Quality Checker - Financial Crime at Santander UK.
Where is Jonathan Wan based?
Jonathan Wan is based in Leeds, England, United Kingdom while working with Santander UK.
What companies has Jonathan Wan worked for?
Jonathan Wan has worked for Santander Uk, Huntswood, Barclays, and Plusnet.
Who are Jonathan Wan's colleagues at Santander UK?
Jonathan Wan's colleagues at Santander UK include Nigel Bull, Tracy Wassall, Aysen Turan, Sebastian Saunders, and Leonel Souto.
How can I contact Jonathan Wan?
You can use AeroLeads to view verified contact signals for Jonathan Wan at Santander UK, including work email, phone, and LinkedIn data when available.
What schools did Jonathan Wan attend?
Jonathan Wan holds It from Leeds College Of Technology.
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