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Jonathan Benton is listed as Founder iSanctuary | Developed global leading FinTech | Blockchain compliance and asset recovery | Board advisor | Anti-corruption leader | Former senior detective & Head of UK's International Corruption Unit. at Intelligent Sanctuary, based in London, England, United Kingdom. AeroLeads shows a work email signal at danic.com and a matched LinkedIn profile for Jonathan Benton.
Jonathan Benton previously worked as CEO and Founder at Intelligent Sanctuary and Advisor to the CEO and board at Spotlight On Core. Jonathan Benton holds Master Of Arts (Ma), Corruption And Governance from University Of Sussex.
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CEO and founder of Intelligent Sanctuary. A fast-paced, fast-growing tech start-up revolutionising asset recovery and due diligence by harnessing data and language technology platforms. Tracing millions of stolen money across the globe and getting it back. We are ambitious: Intelligent Sanctuary exists to set the global standard in technology-focused asset-tracing and information to support critical decisions.A former detective superintendent and head of UK's International Corruption Unit, NCA and Proceeds of Corruption Unit, New Scotland Yard. Global anti-bribery and anti-corruption, AML and asset recovery expertise. And, over a decade as a hostage, crisis and kidnap negotiator, no lives lost. Executive level leader. Intelligent Sanctuary (www.intelligentsanctuary.com): to start we're different. We have brought together the best people and the best software to form a highly specialist service for you. We see the section of the iceberg you and others can't see. Our ethics are at the core of our business. We have experts, true experts not newly qualified graduates remotely supervised by a partner somewhere. And, we have something unique to help you. We use the most advanced AI enabled software to support our investigations or inquiries, it is very, very clever. Between us, we have and continue to lead some of the most complex, high-value fraud, bribery, corruption and money-laundering and asset tracing inquiries across the globe.We are working with global banks and international law firms. We have a growing number of private clients, international and national organisations and governments. Our diligence is specialist, bespoke and very thorough. From executive hire to KYC on a multi-billion dollar M&A we will provide an outstanding service. Our training is highly praised. In addition, I regularly speak at global events on grand corruption, bribery, asset recovery and money-laundering.
Listed skills include Executive Management, Management, Process Improvement, Databases, and 19 others.
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London, United Kingdom
A fast-paced, fast-growing tech start-up revolutionising corporate investigations, asset recovery and due diligence by harnessing data and language technology platforms. Clients range from internal law firms, banks, non-government organisations through to governments. Strong drive for change in this specialism with a clear and ambitious mission, objectives and key results to reflect this.
London, United Kingdom
Subject-matter expert. Advising and mentoring Heads of Anti-Corruption Agencies and their senior leaders.
London, England, United Kingdom
Financial Crime advisor to the Chairman and the Board at Nationwide Building Society
London/Washington Dc
Director for George Clooney's NGO, The Sentry. Doing amazing work exposing the illicit money flows that were used for arms deals, grand corruption and many other crimes. Managing organisation-wide governance and compliance. Implementing intelligence and evidence gathering procedures whilst ensuring risk to all involved is managed and mitigated against working across some of the most dangerous parts of the world. Managing relationships with governments, particularly US and UK, along with EU. Delivering income generation, successfully lobbying for sanctions to prevent further crimes and producing articles and marketing to expose crimes and human suffering.
Jonathan is a senior anti-corruption professional with a unique combination of skills and is highly regarded for both the depth and breadth of his expertise in this challenging field. Jonathan has led many of the UK's most highly complex, sensitive corruption and bribery investigations, led negotiations at international level at the very highest level on both operational and police matters. Worked on Prime Minister's Cameron's anti-corruption summit securing international agreement to support his idea for a a new coordinated global approach (International Anti-Corruption Coordination Centre) to help tackle the corrupt elite.
London, United Kingdom
Anti-corruption expert advising on law enforcement related policy for Prime Minister Cameron's global anti-corruption summit. Developing the policy, negotiating across the globe and implementing the design and operation for the International Anti-Corruption Coordination Centre (IACCC). This followed followed lessons learnt leading the response to the Arab Spring; initial advice to Whitehall on Ukraine asset recovery. Leading proactive, complex, international grand corruption investigations for the NCA. Developing policy both in the national and international setting including technical negotiations relating to beneficial ownership.
London, United Kingdom
Detective superintendent leading the UK's response to preventing and tackling grand corruption and bribery across a wide range of businesses, countries and with international partners. Ensuring the right preventative measures are in place to reduce exposure to corruption and bribery right across the commercial and financial sectors; tackling the most complex international corruption cases and bringing offenders to justice.
London, United Kingdom
Head of Proceeds of Corruption Unit. Senior Investigating Officer managing international high-risk politically sensitive investigations. A rare balance of investigative and senior management experience leading the UK’s fight against complex economic, bribery and corruption related crimes perpetrated by politically exposed persons. Achieving ground breaking asset recovery results, income generation, change management and an outstanding record on performance. Negotiate and influencing governments at the highest levels
New Scotland Yard, London, United Kingdom
Head of Proceeds of Corruption and Criminal Finances, Serious Crime Directorate anti-money laundering teams, Senior Investigating Officer leading the investigations into the alleged corruption across the Arab Spring region. Delivered MPS wide change programmes and efficiency savings (reduced back office function saving £880k PA) and through ARIS income into the MPS ensured through delivering on performance targets staff were cost neutral. Illustrative achievements• Leads an unprecedented and diplomatically critical operation to tackle corruption by those formerly in high-political office across the Arab Spring region. • Led extensive range of investigations of international fraud and money laundering across the globe; tackling corrupt political elite. • Represented UK interests in global forums, expert advisor on AB&C.• Frequent expert speaker at international events.• Proven track-record in delivering income generation and asset recovery.• Contributor to international publications concerning policy development on corruption and bribery.
London, National And International (Middle East)
Wide range of specialist and local policing postsFormally commended five times including commendation from the Central Criminal Court
Central London
Police Constable carrying out core policing duties.
Criminal Law, Tort, Family Law, EU Law, Cyber crime/law, Law of Contract, Sports law, Land Law and Constitutional and Administration
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Jonathan Benton works for Intelligent Sanctuary.
Jonathan Benton is listed as Founder iSanctuary | Developed global leading FinTech | Blockchain compliance and asset recovery | Board advisor | Anti-corruption leader | Former senior detective & Head of UK's International Corruption Unit. at Intelligent Sanctuary.
AeroLeads has found 1 work email signal at @danic.com for Jonathan Benton at Intelligent Sanctuary.
Jonathan Benton is based in London, England, United Kingdom while working with Intelligent Sanctuary.
Jonathan Benton has worked for Intelligent Sanctuary, Spotlight On Core, The World Bank, Nationwide Building Society, and The Sentry.
You can use AeroLeads to view verified contact signals for Jonathan Benton at Intelligent Sanctuary, including work email, phone, and LinkedIn data when available.
Jonathan Benton holds Master Of Arts (Ma), Corruption And Governance from University Of Sussex.
Jonathan Benton is listed with skills including Executive Management, Management, Process Improvement, Databases, Leadership, Computer Security, Integration, and Protected Health Information Security.
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