Jon Harvey

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+44 203 900 9825 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 more than 25 years of international experience in risk, audit, security, and financial-crime management, as both a banker and financial services consultant.

Experience

He has amassed deep domain knowledge and experience on engagements focused on international sanctions and embargo programs, including firmwide risk assessments, program design, reviews of message and payment screening, management reporting, assurance, remediation, and advice on enforcement actions. Jon has led anti-money-laundering/counter-terrorist-financing engagements in the U.K., EU, and U.S., ranging from remediation and enforcement support, transformation-program management, transaction look-backs, target-operating-model development, assurance reviews, alert-queue clearance, and compliance-program development.

He joined Promontory as a managing director from Navigant Consulting, where he led the financial-crime practice for Europe, the Middle East, and Africa, delivering numerous large-scale look-back and remediation projects and change programs. Prior to that, he was an executive director with EY, leading large complex financial-crime engagements. As group financial-crime director and money-laundering reporting officer at Barclays, Jon oversaw the group financial-crime programs, led strategic groupwide projects, and represented Barclays on various industry bodies..



Education

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


Affiliations, Awards, and Civic Engagements

  • Recipient, advanced certificate in managing sanctions risk, International Compliance Association
  • Certified anti-money laundering specialist, Association of Certified Anti-Money Laundering Specialists
  • Certified project manager practitioner in PRINCE2, APMG
  • Certified project manager for information systems, Information Systems Engineering Board
  • Certified information systems auditor, Information Systems Audit and Control Association
  • Certified information systems security professional, International Information Systems Security Certification Consortium
  • Member, ACAMS
  • Member, British Computer Society


Representative Engagements


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