Jonathan Ditchfield
Head of Customer Due Dilligence Qsc Operations @NatWest Group
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WORK HISTORY
Head of Customer Due Dilligence Qsc Operations @NatWest Group
Manchester, GB
Leading large teams globally across UK, Poland and India.Focus on delivering against our strategic objectives, overseeing AML controls for all segment of Natwest group including special client and gambling industy.
EDUCATION
International Compliance Association
Certificate AML Anti Money Laundering, Anti Money Laundering
Sir John Deane’s College
A-Levels, Business, Economics, IT
The Manchester Metropolitan University
Bachelor's degree, Events & Marketing Management
ABOUT JONATHAN DITCHFIELD
Experienced senior manager in all aspects of financial crime prevention, I have a proven track record of delivering strategic solutions that mitigate risk and enhancecompliance over a 14 year career. My expertise spans AML, fraud prevention, KYC, and regulatory adherence, with a focus on building effective teams, robust systems and processes. I thrive on leading teams, driving efficiency, and collaborating with industry peers to tackle financial crime proactively. With a proactive approach to risk management and a commitment to continuous learning, I strive to enhance financial security through innovative solutions, ensuring the higheststandards of integrity and compliance.
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