Jonathan Turvey
Visa Direct Risk Europe @Visa
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2025 — Present
Visa Direct Risk Europe @Visa
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Visa Direct Europe risk advisor. Engaging with clients, leading the build-out of our framework, and working across teams to resolve complex challenges.
EDUCATION
2010 — 2011
The University of Law
Graduate Diploma in Law
2014 — 2014
ICA
Diploma in AML
2007 — 2010
University of Kent
Economics 2:1
SKILLS
Investment BankingBankingRisk ManagementKycAnti Money LaunderingFinancial RiskRetail Banking
ABOUT JONATHAN TURVEY
Risk @ Visa | Ex Currencycloud, Barclays, and HSBC
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