Jon Harvey

Jon Harvey is a Partner at Oliver Wyman based in London. He is a member of the Finance and Risk Practice and leads our Anti-Financial Crime Practice for EMEA.

Jon has more than 25 years of international experience as a banker and financial services consultant having led review, solution development and delivery for critical client issues in the UK, EMEA and North America. Engagements have included international advisory and independent assurance projects for a range of financial institutions and government agencies.

Prior to joining Oliver Wyman Jon led the EMEA Anti-Financial Crime Practice for Promontory Financial Group, an IBM Company. He delivered numerous strategic, regulatory and operations programs including review of KYC/Client Due Diligence systems and controls, financial crime program reviews, large-scale lookbacks, remediation and transformation programs, and independent reviews for s.166 Skilled Person review and Monitorships.

Prior to Promontory Financial Group, Jon led the EMEA Practice of Navigant Consulting and delivered BSA/OFAC remediation engagements in the US and Europe. Prior to that, he was an executive director with EY Financial Service Practice and delivered numerous engagements for financial services, defence, law enforcement and government agencies.

Sanctions related experience includes design and review of secure global payment messaging systems, Group Money Laundering Reporting Officer accountable for sanctions compliance (UK CF11/SMF17), review of global sanctions program effectiveness, leading large-scale transaction look-backs of SWIFT messages on behalf of law firms advising banking groups in enforcement, thematic reviews of circumvention and resubmission controls, review of screening controls including lists, matching, investigations, geo-fencing, trade finance sanctions and export and dual-use compliance reviews.

Jon holds the ICA Advanced Certificate in Managing Sanctions Risk and ACAMS Certified Global Sanctions Specialist.

As an industry subject matter expert, Jon contributes to various professional development bodies, including syllabus and examination development for ACAMS advanced qualification for AML Auditors (CAMS-AUDIT), ACAMS advanced qualification for Certified Global Sanctions Specialist (CGSS), ACAMS advanced qualification for Certified Financial Crimes Investigation (CAMS-FCI); and ACAMS Certified Anti-Money Laundering Specialist (CAMS).