Jon Grafton Fica

Jon Grafton Fica Email and Phone Number

Group Head of Compliance Monitoring and Oversight @ Connells Group
Leighton Buzzard, GB
Jon Grafton Fica's Location
Leighton Buzzard, England, United Kingdom, United Kingdom
Jon Grafton Fica's Contact Details

Jon Grafton Fica work email

Jon Grafton Fica personal email

n/a
About Jon Grafton Fica

Jon Grafton Fica is a Group Head of Compliance Monitoring and Oversight at Connells Group. He possess expertise in aml, financial services, fraud, risk management, anti fraud and 31 more skills.

Jon Grafton Fica's Current Company Details
Connells Group

Connells Group

View
Group Head of Compliance Monitoring and Oversight
Leighton Buzzard, GB
Website:
connellsgroup.co.uk
Employees:
1559
Jon Grafton Fica Work Experience Details
  • Connells Group
    Group Head Of Compliance Monitoring And Oversight
    Connells Group
    Leighton Buzzard, Gb
    View
  • Connells Group
    Group Head Of Compliance Monitoring & Oversight
    Connells Group Apr 2021 - Present
    Leighton Buzzard, England, United Kingdom
    View
  • Connells Group
    Head Of Compliance Monitoring
    Connells Group May 2015 - Apr 2021
    Leighton Buzzard
    View
  • Santander Uk
    Compliance Manager
    Santander Uk Mar 2012 - Apr 2015
    Milton Keynes, United Kingdom
    View
  • Lapithus Servicing Llp
    Compliance Officer
    Lapithus Servicing Llp Mar 2011 - Mar 2012
    London, United Kingdom
  • Moneygram International
    Regional Compliance Officer - Scandinavia, Benelux & Baltics
    Moneygram International Dec 2010 - Mar 2011
    London, United Kingdom
    View
  • The Beacon Group
    Anti-Fraud & Aml Executive - Deputy Mlro
    The Beacon Group May 2006 - Dec 2010
    Marlow, United Kingdom
    View
  • Hfc Bank Ltd
    Senior Portfolio Manager
    Hfc Bank Ltd Dec 1996 - May 2006
    Windsor, United Kingdom

Jon Grafton Fica Skills

Aml Financial Services Fraud Risk Management Anti Fraud Anti Money Laundering Financial Risk Compliance Monitoring Management Banking Portfolio Management Fsa Mortgage Lending Operational Risk Management Due Diligence Operational Risk Asset Management Risk Assessment Financial Regulation Financial Crime Investigation Kyc Credit Relationship Management Complaint Management Sanction Credit Risk Loans Business Relationship Management Data Privacy Ofac Tcf Mifid Compliance Uk Mortgage Regulation Data Protection

Jon Grafton Fica Education Details

Frequently Asked Questions about Jon Grafton Fica

What company does Jon Grafton Fica work for?

Jon Grafton Fica works for Connells Group

What is Jon Grafton Fica's role at the current company?

Jon Grafton Fica's current role is Group Head of Compliance Monitoring and Oversight.

What is Jon Grafton Fica's email address?

Jon Grafton Fica's email address is jt****@****net.com

What schools did Jon Grafton Fica attend?

Jon Grafton Fica attended International Compliance Association, Manchester Business School, International Compliance Association, University Of Hertfordshire, Hele's School, Plymouth.

What are some of Jon Grafton Fica's interests?

Jon Grafton Fica has interest in Children, Politics, Education, Science And Technology, Animal Welfare.

What skills is Jon Grafton Fica known for?

Jon Grafton Fica has skills like Aml, Financial Services, Fraud, Risk Management, Anti Fraud, Anti Money Laundering, Financial Risk, Compliance Monitoring, Management, Banking, Portfolio Management, Fsa.

Who are Jon Grafton Fica's colleagues?

Jon Grafton Fica's colleagues are Peter Coughlan, Ashton Gardner, Nikola Lukaszczyk, Michael Johnson, Jemma D, Amanda Ellis, Sarah Hyde.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.