Jonathan B

Jonathan B

Finance Assistant, GTS

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location of Jonathan BLondon, England, United Kingdom

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  • Timeline

  • About me

    Customer Due Diligence Business Product Owner at NatWest

  • Education

    • The Bishops Stortford High School

      1998 - 2005
    • The University of Manchester

      2005 - 2008
      (BA) Hons Accounting and Business Information Systems
  • Experience

    • HSBC

      Aug 2008 - Feb 2009
      Finance Assistant, GTS

      Monthly reporting, rolling plan and financial modelling.

    • KPMG UK

      Oct 2009 - Aug 2013
      Risk Consultant

      Information SecurityFinancial modelling IT Controls Testing

    • Royal Bank of Scotland Business

      Aug 2013 - Mar 2020

      Global head of Data & User Access Services including Data Profiling, Remediation, Maintenance and Subject Access Requests (including responsibility for GDPR changes). As well as accountability for the end to end user access service and controls (SOx) for the Bank. Managing global shared service for user access management and delivering the Banks Identity & Access Management strategy Strategic Delivery Manager for the user access management shared service, responsible for delivering key projects

      • Head of Customer Due Diligence - In Life

        Nov 2018 - Mar 2020
      • Head of Customer Due Diligence Remediation

        Feb 2018 - Nov 2018
      • Head of Data and User Access Services

        Apr 2017 - Feb 2018
      • Head of User Access

        Oct 2013 - Mar 2017
      • Strategic Delivery Manager

        Aug 2013 - Oct 2013
    • NatWest Group

      Mar 2020 - now

      Lead for all design and delivery of Customer Due Diligence change

      • Customer Due Diligence Business Product Owner

        Feb 2021 - now
      • Head of Customer Due Diligence - In Life Design

        Mar 2020 - Feb 2021
  • Licenses & Certifications

    • Diploma in Financial Crime Prevention

      International Compliance Association
      Apr 2022