Jonathan Turvey
About Jonathan Turvey
Jonathan Turvey is a Risk Senior Manager currently working at Currencycloud in London, England. He has extensive experience in financial crime compliance, having previously held positions at Barclays, HSBC, and Currencycloud.
Current Role at Currencycloud
Jonathan Turvey currently holds the position of Risk Senior Manager at Currencycloud. He has been in this role since 2020, contributing to the company's risk management strategies and compliance frameworks. His expertise in risk assessment and management plays a crucial role in ensuring the integrity of Currencycloud's operations in London, England.
Previous Experience at Currencycloud
Before his current role, Jonathan served as the AML Manager at Currencycloud from 2018 to 2020. During his tenure, he focused on anti-money laundering initiatives and compliance measures, enhancing the company's ability to mitigate financial crime risks. His work in this position laid the groundwork for his current responsibilities in risk management.
Education and Qualifications
Jonathan Turvey completed his undergraduate studies at the University of Kent, earning a degree in Economics with a 2:1 classification from 2007 to 2010. He furthered his education at The University of Law, obtaining a Graduate Diploma in Law from 2010 to 2011. Additionally, he achieved a Diploma in AML from ICA in 2014, which provided him with specialized knowledge in anti-money laundering practices.
Career Background in Financial Crime
Jonathan has extensive experience in financial crime compliance. He worked at Barclays as a Financial Crime Assurance professional from 2013 to 2018, where he was involved in ensuring compliance with financial regulations. Prior to that, he served as an AML Compliance Officer at HSBC Global Banking and Markets from 2011 to 2013, focusing on anti-money laundering compliance and risk assessment.