Jon Harvey

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+44 207 997 3442 main
London

Previous Experience

  • Director, Navigant
  • Executive Director, EY
  • Group Financial Crime Director, Barclays
  • Group Compliance Director, Barclays
  • Head of Technology Risk Management, EMEA, JPMorgan Chase

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Jon Harvey

Managing Director

Jon has expertise in all aspects of compliance with financial-crime laws.

Experience

Before joining Promontory, he was lead director in Navigant’s global investigations and compliance practice for Europe, the Middle East, and Africa. In this position, Jon worked on sanctions, anti-money-laundering, counter-terrorist-financing, and anti-bribery compliance. He earlier spent more than six years as an executive director at EY, where he helped clients manage risks arising from financial crimes, such as money laundering and mortgage fraud, and advised firms undergoing mergers and acquisitions on integrating AFC functions and chief security offices. Jon also spent more than 15 years in various positions at Barclays, where he most recently led the unit dedicated to firmwide AML compliance, financial-crime intelligence, and fraud risk management. He was earlier Barclays’ group compliance director and ensured the firm complied with regulatory obligations in its use of technology, and began his Barclays career working in the bank’s internal audit function. Jon has been a Financial Conduct Authority approved person, having held the designation of controlled function 11, for AML specialists.

Education

  • M.S., information security, Royal Holloway, University of London
  • M.S., management and information technology, University of Salford


Affiliations, Awards, and Civic Engagements

  • Certified information systems auditor, Information Systems Audit and Control Association
  • Member, British Computer Society


Representative Engagements


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