Jon Greengrass Aml
Senior Investigation Manager @NatWest Group
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WORK HISTORY
Senior Investigation Manager @NatWest Group
EDUCATION
City of London Police - Academy
Cheque and Plastic Crime Course, Financial Forensics and Fraud Investigation
Metropolitan Police Crime Academy
Advanced Investigative Interviewing
International Compliance Association
Diploma, Anti Money Laundering
Metroplitan Police Crime Academy
Multi Agency Management of Sex Offenders
Metropolitan Police Crime Academy
Detective Course
SKILLS
ABOUT JON GREENGRASS AML
Highly experienced investigation manager working across multiple franchises within NatWest Group. People leader and influencer in a team of investigators providing oversight and advice. Responsible for liaison with law enforcement units with regard to criminal allegations and the investigation of internal conduct matters. Formerly global lead for all protective security services with accountability for ensuring the safety and security of all RBS Group Board and ExCo members. This includes cyber, physical, travel, meetings and fixated risks. Chair and founder of ‘The Network’, an invitation only community of leading security experts. Has an established reputation within the industry for expertise and knowledge. A talented investigator who has operated successfully within both the corporate and law enforcement environment. Trusted to manage the most sensitive and technical investigations to a successful conclusion, either as manager of a team or alone. Comfortable with high profile individuals and complex and diverse challenges; for example the investigation of media leaks, stalking and technical surveillance. Providing effective leadership, innovative solutions and fresh ideas. Demonstrated ability in the planning and evaluation phase to delivery and ultimate outcome and reporting. Media savvy, having appeared on National Television as subject matter expert and has regularly presented at the National Fraud Course. All opinions are my own and not my employers.
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