Nick Jarvis Email & Phone Number | Since September 2021 I have been enhancing and designing new controls to support the firms personal independence regulatory compliance and I head a team (with people management responsibilities) of 7 individuals. Across 2022 I oversaw a wider remediation project that included international resource. Prior to my most recent secondment, I had sent 13 years in Financial Services audit (internal and external). I specialised in various regulatory audits, specifically: - Financial Crime (KYC, AML, Embargoes & Sanctions and fraud), - Client Money and Client Asset reviews (CASS), - Consumer credit, - Lease financing, - transaction reporting, and

Nick Jarvis

Since September 2021 I have been enhancing and designing new controls to support the firms personal...
London, England, United Kingdom

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Nick Jarvis’s Email nick.jarvis@uk.gt.com

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Nick Jarvis’s Location London, England, United Kingdom

Nick Jarvis’s Current Industry Grant Thornton

Nick Jarvis’s Prior Industry Other | Societe Generale Corporate And Investment Banking Sgcib | Kpmg

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Ethics - Personal Independence

2021-10-01 00:00:00 - Present

Director

2018-06-01 00:00:00 - 2023-03-01 00:00:00

Business Auditor

2013-05-01 00:00:00 - 2023-03-01 00:00:00

Assistant Manager

2007-09-01 00:00:00 - 2013-05-01 00:00:00

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Nick Jarvis is a Since September 2021 I have been enhancing and designing new controls to support the firms personal independence regulatory compliance and I head a team (with people management responsibilities) of 7 individuals. Across 2022 I oversaw a wider remediation project that included international resource. Prior to my most recent secondment, I had sent 13 years in Financial Services audit (internal and external). I specialised in various regulatory audits, specifically: - Financial Crime (KYC, AML, Embargoes & Sanctions and fraud), - Client Money and Client Asset reviews (CASS), - Consumer credit, - Lease financing, - transaction reporting, and - wind-down planning