Jon Harvey

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London

Previous Experience

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

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Jon Harvey

Managing Director

Jon advises clients on a range of risk management, audit, and compliance matters, with a particular focus on money laundering, sanctions, and financial crimes. He has more than 25 years of international experience as a banker and financial services consultant.

Experience

Jon is well versed on international compliance, anti-money-laundering/counter-terrorist-financing issues, sanctions, and embargo programs. He has also managed complex projects involving issues related to cybersecurity, blockchain, virtual-currency forensics, payments, and messaging reviews. 

During the course of various projects in the U.K., Europe, Middle East, Africa, and U.S., Jon provided services ranging from compliance-program development and regulatory-change implementation to assurance, including independent reviews, enforcement and remediation support, transformation, program management, transaction look-backs, and alert-queue clearance.

Jon joined Promontory as a managing director from Navigant Consulting, where he led the financial-crime practice for EMEA, 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 for financial services and government clients. As compliance director and group money-laundering reporting officer at Barclays, Jon provided second-line oversight, delivered numerous strategic 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, international diploma in anti-money laundering, International Compliance Association
  • Recipient, advanced certificate in managing sanctions risk, International Compliance Association
  • Certified anti-money-laundering specialist and member, 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 system auditor, Information Systems Audit and Control Association
  • Certified information systems security professional, International Information Systems Security Certification Consortium
  • Chartered IT Professional
  • Member, International Compliance Association
  • Member, British Computer Society


Representative Engagements


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