Michael Jones


Michael is a Senior Financial crime advisor and consultant to financial services businesses combining subject matter expertise in Anti-Money laundering, sanctions, Anti-Bribery and Corruption with 20+ years experience of the application of technology to business change.

The last 14+ years he focused solely on financial crime; including interim roles as head of financial crime, deputy GMLRO and head of audit for financial crime plus multiple projects covering Sanctions and AML risk assessments, optimising and enhancing transaction monitoring and sanctions screening systems and supporting large-scale financial crime transformation programmes. He has led financial crime projects in the UK, USA, South Africa and across Europe






Michael Jones
Managing Director,
Risk Advisory