Jonathan Raynor – SVP, Head of Compliance
Jonathan joined Clarien Bank in January 2022 as SVP, Head of Compliance. In this role, Jonathan is responsible for overseeing the effectiveness of the policies, processes, systems, procedures and controls to ensure that the organisation continues to operate in compliance with laws, regulations and acceptable standards of ethical behavior, including those relating to the prevention of financial crime and its compliance with international sanctions regimes.
Jonathan joins us from the Ocorian Group, an international company specializing in the provision of trust, corporate, fund administration and insurance management services, where he was the Regional Director of Compliance for its businesses in Bermuda, the US and the Caribbean.
Prior to that time, he was with Butterfield in Bermuda for over 20 years, starting out as a relationship manager in its Corporate Banking department before moving into a series of increasingly senior leadership roles in its Risk and Compliance functions, including its Group Head of its Operational Risk Management, its Group Chief Compliance Officer, and the Chief Risk Officer of its Group Trust division. His first job was at the National Westminster Bank PLC in the U.K, where he started off in a branch as a teller.