Jon Harvey
Partner, Head of Anti-Financial Crime, Europe
 // . //  Our People //  Jon Harvey

Jon is a partner at Oliver Wyman based in our London office. He is a member of the European Finance and Risk Practice and leads the Anti-Financial Crime (AFC) Practice as head of AFC for Europe.

His expertise lies in anti-money laundering and counter-terrorism financing, sanctions, fraud risk management, and anti-bribery and corruption. 

With more than 25 years of international experience in risk, audit, and financial crime, Jon has served in both banking and consultant roles. He has spearheaded the review, development, and delivery of solutions for critical client issues across the UK, EMEA, and North America. His work has included international advisory and independent assurance projects for a range of financial institutions and government agencies.

The expertise we have here in strategy, operations, risk management, and organization transformation provides an incredible platform to assist clients in resolving their most critical anti-financial crime and compliance issues

Before joining Oliver Wyman, Jon was the managing director at Promontory Financial Group, an IBM company, where he led financial crime in EMEA. He helped grow the AFC consulting businesses at Navigant (now Guidehouse) and EY. Prior to entering consulting, he was the group financial crime director for Barclays Group.

As a recognized industry expert, Jon contributes to various professional development bodies.

In his spare time, he is a wannabe ‘Hairy Biker’, touring the world on motorbikes and cooking. He recently completed his entry-level professional chef qualifications.