Jon Mason

Jon Mason Email and Phone Number

AML and CTF Lead Investigator - Training and Engagement. @ Metro Bank (UK)
United Kingdom
Jon Mason's Location
United Kingdom, United Kingdom
Jon Mason's Contact Details

Jon Mason work email

Jon Mason personal email

n/a
About Jon Mason

Jon Mason is a AML and CTF Lead Investigator - Training and Engagement. at Metro Bank (UK). He possess expertise in financial investigation, cybercrime, online fraud, fraud, crime prevention and 9 more skills.

Jon Mason's Current Company Details
Metro Bank (UK)

Metro Bank (Uk)

View
AML and CTF Lead Investigator - Training and Engagement.
United Kingdom
Website:
metrobankonline.co.uk
Employees:
2904
Jon Mason Work Experience Details
  • Metro Bank (Uk)
    Aml And Ctf Lead Investigator - Training And Engagement.
    Metro Bank (Uk)
    United Kingdom
    View
  • Metro Bank (Uk)
    Aml / Ctf High Risk Manager
    Metro Bank (Uk) Jul 2024 - Present
    Secondment
    View
  • Metro Bank (Uk)
    Aml / Ctf Lead Investigator - Training & Engagement.
    Metro Bank (Uk) May 2023 - Jun 2024
    View
  • Metro Bank (Uk)
    Aml / Ctf Lead Investigator
    Metro Bank (Uk) Jul 2021 - Apr 2023
    View
  • Barley Harbour Limited
    Compliance Manager
    Barley Harbour Limited Mar 2021 - Jun 2021
    England, United Kingdom
    View
  • Metro Bank (Uk)
    Aml / Ctf Investigations Team Leader
    Metro Bank (Uk) Jan 2020 - Mar 2021
    United Kingdom
    View
  • Metro Bank (Uk)
    Aml / Ctf Investigator
    Metro Bank (Uk) Sep 2018 - Dec 2019
    London, United Kingdom
    View
  • Metropolitan Police
    Detective Constable / Accredited Financial Investigator
    Metropolitan Police 2009 - Aug 2018
    Specialist Crime Directorate
    View
  • Metropolitan Police
    Detective Constable
    Metropolitan Police 2004 - 2009
    London
    View
  • Metropolitan Police
    Constable To Detective
    Metropolitan Police 2001 - 2004
    London
    View

Jon Mason Skills

Financial Investigation Cybercrime Online Fraud Fraud Crime Prevention Proceeds Of Crime Investigation Anti Money Laundering Law Enforcement Risk Assessment Police Evidence Criminal Investigations Criminal Law

Jon Mason Education Details

Frequently Asked Questions about Jon Mason

What company does Jon Mason work for?

Jon Mason works for Metro Bank (Uk)

What is Jon Mason's role at the current company?

Jon Mason's current role is AML and CTF Lead Investigator - Training and Engagement..

What is Jon Mason's email address?

Jon Mason's email address is jo****@****lice.uk

What schools did Jon Mason attend?

Jon Mason attended Teesside University, Metropolitan Police Service, Sheffield Hallam University.

What skills is Jon Mason known for?

Jon Mason has skills like Financial Investigation, Cybercrime, Online Fraud, Fraud, Crime Prevention, Proceeds Of Crime, Investigation, Anti Money Laundering, Law Enforcement, Risk Assessment, Police, Evidence.

Who are Jon Mason's colleagues?

Jon Mason's colleagues are Thomas Yates, Raj Nagulapally Results Oriented - Adventurous And Ambitious, Robert Hoy, Hester Harrhy, Gary Bridgeman, Charlotte Mcfadden, Dane Powell.

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