Michael Jones has over 30 years experience in professional services including 21 years in Big 4 Firms. He was a partner in Deloitte and PwC and has spent the last 20 years as a Senior Financial crime advisor and consultant to international and domestic financial services businesses (both independently and through Big 4 firms) combining subject matter expertise in Anti-Money laundering, sanctions, Fraud Anti-Bribery and Corruption with 25+ years experience of the application of technology to business change.
Michael has also spent c.5 years as an independent consultant in interim roles at Deutsche Bank UK, Santander UK, Nordea and Virgin Money. He led financial crime change projects and held interim roles as Head of Financial Crime and Deputy MLRO. His experience spans multiple projects covering Sanctions and AML risk assessments, optimising and enhancing transaction monitoring and sanctions screening systems and supporting large-scale financial crime transformation programmes. He has led financial crime projects in the UK, USA, South Africa and across Europe.
Veritux independent consultants are available where you need them – in all major markets and every global region.
