Jon Greengrass Aml

Senior Investigation Manager @NatWest Group

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2017 — Present

Senior Investigation Manager @NatWest Group

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EDUCATION

2008 — 2008

City of London Police - Academy

Cheque and Plastic Crime Course, Financial Forensics and Fraud Investigation

2003

Metropolitan Police Crime Academy

Advanced Investigative Interviewing

2018 — 2019

International Compliance Association

Diploma, Anti Money Laundering

2006

Metroplitan Police Crime Academy

Multi Agency Management of Sex Offenders

2005 — 2006

Metropolitan Police Crime Academy

Detective Course

SKILLS

ProtectionInvestigative ReportingIntelligence AnalysisRisk AssessmentPhysical SecurityLaw EnforcementSecurity OperationsCrisis ManagementCybercrimeFinancial RiskCriminal LawAnti Money LaunderingCrime PreventionCredit Card FraudSecurity AuditsForensic AnalysisPersonal SecurityMoney LaunderingSecurityIntelligenceEmergency ManagementExecutive ProtectionEvidenceCorporate SecurityBackground ChecksSecurity ManagementEnforcementAmlComputer ForensicsInvestigationSecurity AwarenessInternal InvestigationsInterrogationInterviewsCorporate Fraud InvestigationsCriminal InvestigationsFraud DetectionIdentity TheftIntelligence GatheringFraud

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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Jon Greengrass Aml — Senior Investigation Manager at NatWest Group in London, GB | Unifers