Manager - Economic Crime Advisory
Current
Nov 2023 - Present
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Jonathan Wells Email & Phone Number
Economic Crime Advisory Manager at BDO UK LLP
at
BDO UK LLP
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Economic Crime Advisory Manager at BDO UK LLP
Location
Greater London, England, United Kingdom
Company size
Who is Jonathan Wells? Overview
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Quick answer
Jonathan Wells is listed as Economic Crime Advisory Manager at BDO UK LLP at BDO UK LLP, a with 4888 employees, based in Greater London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Jonathan Wells.
Jonathan Wells previously worked as Manager - Economic Crime Advisory at Bdo Uk Llp and Senior Consultant at Bdo Uk Llp. Jonathan Wells holds Bachelor Of Arts, History from University Of Southampton.
Company email context
Email format at BDO UK LLP
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BDO UK LLP
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Profile bio
About Jonathan Wells
Jonathan is an experienced anti-financial crime compliance professional within BDO's Economic Crime Advisory practice, with experience in consultancy to provide proactive and reactive practical support to a wide range of clients. He focuses on supporting the Payments/EMI and Betting & Gaming sectors, but brings experience across wider financial services, legal and professional services, crypto, the art market and real estate.
Current workplace
Jonathan Wells's current company
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Bdo Uk Llp
4 roles
Jonathan Wells work experience
A career timeline built from the work history available for this profile.
Senior Consultant
Mar 2021 - Nov 2023
Client Approval Analyst
Apr 2018 - Mar 2021
Anti Money Laundering Analyst
As an AML Analyst, I work closely with my fellow colleagues, internal offices across the UK and with clients to ensure that current AML regulations are met and appropriate measures are taken in the client onboarding process.
Jan 2017 - Apr 2018
Team & coworkers
Colleagues at BDO UK LLP
Other employees you can reach at bdo.co.uk. View company contacts for 4888 employees →
GC
George Corley
Colleague at Bdo Uk LlpGreater Liverpool Area, United Kingdom
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YD
Yuhao Dong
Colleague at Bdo Uk LlpLondon, England, United Kingdom
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GK
Gillian Kelly
Colleague at Bdo Uk LlpGlasgow, Scotland, United Kingdom
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QB
Quinn Bowers
Colleague at Bdo Uk LlpCardiff, Wales, United Kingdom
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YH
Yu Huang
Colleague at Bdo Uk LlpLondon Area, United Kingdom
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LE
Libby Edwards
Colleague at Bdo Uk LlpWirral, England, United Kingdom
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SM
Sue Mcilvaney
Colleague at Bdo Uk LlpLondon, England, United Kingdom
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AS
Achuthan S. Menon
Colleague at Bdo Uk LlpSouthampton, England, United Kingdom
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JL
Jinsang Lee
Colleague at Bdo Uk LlpUnited Kingdom
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RB
Ros Brickman
Colleague at Bdo Uk LlpGreater London, England, United Kingdom
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George Corley
Colleague at Bdo Uk LlpGreater Liverpool Area, United Kingdom
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YD
Yuhao Dong
Colleague at Bdo Uk LlpLondon, England, United Kingdom
View →
GK
Gillian Kelly
Colleague at Bdo Uk LlpGlasgow, Scotland, United Kingdom
View →
QB
Quinn Bowers
Colleague at Bdo Uk LlpCardiff, Wales, United Kingdom
View →
YH
Yu Huang
Colleague at Bdo Uk LlpLondon Area, United Kingdom
View →
LE
Libby Edwards
Colleague at Bdo Uk LlpWirral, England, United Kingdom
View →
SM
Sue Mcilvaney
Colleague at Bdo Uk LlpLondon, England, United Kingdom
View →
AS
Achuthan S. Menon
Colleague at Bdo Uk LlpSouthampton, England, United Kingdom
View →
JL
Jinsang Lee
Colleague at Bdo Uk LlpUnited Kingdom
View →
RB
Ros Brickman
Colleague at Bdo Uk LlpGreater London, England, United Kingdom
View →
1 education record
Jonathan Wells education
FAQ
Frequently asked questions about Jonathan Wells
Quick answers generated from the profile data available on this page.
What company does Jonathan Wells work for?
Jonathan Wells works for BDO UK LLP.
What is Jonathan Wells's role at BDO UK LLP?
Jonathan Wells is listed as Economic Crime Advisory Manager at BDO UK LLP at BDO UK LLP.
Where is Jonathan Wells based?
Jonathan Wells is based in Greater London, England, United Kingdom while working with BDO UK LLP.
What companies has Jonathan Wells worked for?
Jonathan Wells has worked for Bdo Uk Llp, Herbert Smith Freehills, and Savills.
Who are Jonathan Wells's colleagues at BDO UK LLP?
Jonathan Wells's colleagues at BDO UK LLP include George Corley, Yuhao Dong, Gillian Kelly, Quinn Bowers, and Yu Huang.
How can I contact Jonathan Wells?
You can use AeroLeads to view verified contact signals for Jonathan Wells at BDO UK LLP, including work email, phone, and LinkedIn data when available.
What schools did Jonathan Wells attend?
Jonathan Wells holds Bachelor Of Arts, History from University Of Southampton.
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