PracticeAccounting FirmsE&Y ‘nabs’ former Barclays’ crime director

E&Y 'nabs' former Barclays’ crime director

Anti-money laundering and fraud expert joins Big Four firm

Ernst & Young has announced the appointment of Jon Harvey, the former
group financial crime director of
Barclays Bank, as director
in its financial services financial crime team.

Harvey worked at Barclays for five years and was responsible for leading key
financial crime functions including
anti-money laundering, fraud
management, corporate security, and the financial crime intelligence unit.

Previous roles included heading JP Morgan’s technology risk management and
technical support manager for Greater
Manchester Police
.

In addition to being a member of the International High Technology Crime
Investigation Association, Jon also holds a MSc in Information Security, a MSc
in Management and Information Technology, and professional qualifications in
security, audit, risk and change management.

Further reading:

Accountants offered anti-money laundering feedback

HMRC ups laundering monitoring

HMRC set for new powers to combat money launderers

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