Jonathan Chibafa
Jonathan Chibafa is a highly regarded barrister and compliance expert who specialises in internal investigations, financial crime, ESG reporting, and risk management. With two decades of experience in private practice and senior industry roles, he advises global businesses on mitigating financial crime risks, particularly at the intersection of modern slavery and money laundering.
He works with carbon and biodiversity project developers to achieve high integrity credits that help them stand out in a competitive global market.
He has held leadership roles at GlaxoSmithKline Plc, Tesco Plc, and Exiger, overseeing anti-bribery, integrity, and compliance initiatives. His expertise spans financial crime advisory, ESG compliance, supply chain risk management, and internal investigations across diverse jurisdictions, including the UAE, China, Cambodia, Italy, Ukraine, Slovakia, Nigeria, South Africa, Vietnam, Poland, Kenya, Cameroon, and Ivory Coast.
Jonathan takes a practical, technology-driven approach to compliance, helping companies strengthen compliance frameworks and implement cost-effective, auditable solutions that withstand regulatory scrutiny.
Sessions
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Business Transformation - Transforming Northern Business: Innovation, Industry & Impact20-Jan-2026Renold Building, SISTER, 32a Altrincham Street, Manchester, M1 7JR
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Business Transformation - Transforming Northern Business: Innovation, Industry & Impact21-Jan-2026Strines Building, Sheffield Hallam University - 54 Howard St, Sheffield City Centre, Sheffield S1 2LX
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Business Transformation - Transforming Midlands Business: Innovation, Industry & Impact22-Jan-2026Clayton Hotel Birmingham (Albert Street, Birmingham, B5 5JE)
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Blending Legal Expertise and Technology to Navigate ESG, Financial Crime, and Supply Chain Compliance04-Mar-2026Innovation Hub