Jon Elvin

Jon Elvin is a seasoned professional with over thirty years of experience in Risk Management, Anti-Money Laundering (AML), Bank Secrecy Act (BSA) Compliance and Sanctions. As an AML Risk Executive, Jon combines a deep understanding of regulatory compliance, financial intelligence, and risk mitigation strategies to protect organizations from financial crimes and reputational damage. With a career that spans various sectors of the financial industry including banking, US Government, Consulting and Commercial Adverse Media Software, Jon has honed his expertise in AML risk management through diverse roles. This included roles as a Chief BSA/AML Officer, Chief Compliance Officer. Consulting Senior Manager, and Chief Commercial Officer. He has consistently demonstrated an unwavering commitment to safeguarding organizations and the broader financial ecosystem. He is a trusted executive who brings strategic vision and practical expertise organizations he serves. His commitment to regulatory compliance, risk mitigation and ethical standards makes him an asset in today's complex financial landscape. Jon's leadership ensures that organizations not only meet their AML obligations but also thrive in an environment of trust, integrity and effectiveness and operational efficiency.

Jon is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) holding these respective designations for two decades. He is a Veteran and retired from the US Army/Army Reserves honorably serving 20 years. He has a Bachelor of Science in HRM from Geneva College and serves as a Board Member for the Association of Certified Financial Crimes Specialists (CFCS). Jon also continues to mentor, coach and advise through advocacy with the AML Risk Executive Network.

6a. ALL - Risk Identification: The Foundation of a Great Risk Management Program (Basic - OPEN)