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The Leading International Business Network for the Protection of Your Critical Assets

The Leading International Business Network for the Protection of Your Critical Assets

Asset Tracking and Communications Technologies, Medical Supplies, Maritime Security and Anti-Piracy Services, Disaster Relief Logistics, Counter Terrorism Consulting, niche Training Courses... and more.

Asset Tracking and Communications Technologies, Medical Supplies, Maritime Security and Anti-Piracy Services, Disaster Relief Logistics, Counter Terrorism Consulting, niche Training Courses... and more.

Asset Tracking and Communications Technologies, Medical Supplies, Maritime Security and Anti-Piracy Services, Disaster Relief Logistics, Counter Terrorism Consulting, niche Training Courses... and more.

Aprodex Information Services: Customised digests on industry subjects that are relevant to YOU! Subscribe Today! >>

Aprodex Information Services: Customised digests on industry subjects that are relevant to YOU! Subscribe Today! >>

Aprodex Information Services: Customised digests on industry subjects that are relevant to YOU! Subscribe Today! >>

IMSA Ship Security Officer (plus+) Courses. BOOK TODAY! >>

IMSA Ship Security Officer (plus+) Courses. BOOK TODAY! >>

IMSA Ship Security Officer (plus+) Courses. BOOK TODAY! >>

VACANCIES: Director of Global Security; Security Roles in the Middle East.... and more >>

VACANCIES:
Director of Global Security; Security Roles in the Middle East.... and more >>

VACANCIES:
Director of Global Security; Security Roles in the Middle East.... and more >>

Perseus Risk Management Ltd.’s Close Protection Operators Tactical Firearms Course Tallinn, Estonia >>

Perseus Risk Management Ltd.’s Close Protection Operators Tactical Firearms Course
Tallinn, Estonia >>

Perseus Risk Management Ltd.’s Close Protection Operators Tactical Firearms Course
Tallinn, Estonia >>

Critical Infrastructure Protection – Pipeline Security Specialist™ Part I

Critical Infrastructure Protection – Pipeline Security Specialist™ Part I

Critical Infrastructure Protection – Pipeline Security Specialist™ Part I

5th Annual Cyber Defence Conference, London, UK Monday 18th and Tuesday 19th June 2012.

5th Annual Cyber Defence Conference, London, UK
Monday 18th and Tuesday 19th June 2012.

5th Annual Cyber Defence Conference, London, UK
Monday 18th and Tuesday 19th June 2012.

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Home » Personal Profile

Jon McNally
Job Title: Director
Seeking New Opportunity
Company Name: Financial Crime Risk Management Ltd
 
Based in: London,  United Kingdom
Nationality: British
 
Telephone No.: 020 7060 2780
Email: Contact Me
Resume:
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Personal Profile

Financial crime specialist with 28 years experience and unique profile, covering: investigative, advisory and internal risk-owner perspectives. A leader of large and small teams when identifying, managing or responding to financial crime issue/risk (i.e. fraud, corruption and money laundering).

Key Skills, Areas of Expertise, Experience and Specialisms

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Country Experience

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Europe
France
Jersey
Poland
Germany
Liechtenstein
Spain
Guernsey
Luxembourg
Sweden
Hungary
Monaco
Switzerland
Ireland
Netherlands
United Kingdom
Isle of Man
Norway
N.America
United States
Asia & the Middle East
Brunei
Russia
Hong Kong
Singapore

Industry Experience

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  • Banking
  • Civilian Police
  • Extractive (Oil & Gas, Mining etc)
  • Financial Services
  • Insurance
  • Law Enforcement (National & International)

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