Judges

Jason Holt

Jason Holt

Interim Group Head of Financial Crimes Compliance
Major investment management firm

Jason Holt, is a seasoned FCC professional, with more than 25 years’ experience of fighting financial crime, gained in senior leadership positions at some of the world’s largest and most complex financial institutions, including JP Morgan, Bank of America, Barclays and BNP Paribas and more recently as an FCC Consultant using technology solutions to provide more sustainable solutions to FCC Challenges. He is currently working at a major Investment Management firm as the interim Group Head of Financial Crimes Compliance.  

In addition to his industry roles and advising industry leaders on FCC related matters, he has also been an active member of a number of industry initiatives and bodies, such as The Wolfsberg Group, The Joint Money Laundering Task Force (JMLIT), United for Wildlife and more recently as a member of the Centre for European Policy Studies (CEPS), AML Task Force.