Jon Estreich Email & Phone Number
Director, Financial Crime Executive Search and Talent Solutions @ Second Line Advisors
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Jon Estreich Location
- New York, NY, US
Jon Estreich Work
- Director, Financial Crime Executive Search and Talent Solutions @ (May 2025 - Present)
- AML and AFC Advisory and Specialty Services @ Columnist, Advisor, Consultant & Coach (NCRW, CPRW, CDCS, CPCC) (July 2022 - Present)
- Director - Head of Financial Crimes Compliance Testing and Monitoring (AML, Sanctions) @ (April 2017 - June 2022)
- Vice President, AML Audit Manager (OFAC and Sanctions, Risk Assessment, FCC Controls Testing) @ (January 2013 - April 2017)
- Manager, Anti-financial crime (BSA and AML and Sanctions) @ (May 2005 - January 2013)
- Managing Director @ Imagine Science Films (January 2009 - January 2012)
- Credit Risk Management Analyst | KYC Remediation Team @ (September 2004 - March 2005)
- Fixed-Income Compliance Analyst @ (June 2003 - August 2003)
Jon Estreich Education
- Vanderbilt University
Certification Program (Prompt Engineering)
2023-2023 - Bard College
BA (Economics)
- The Browning School
Jon Estreich Summary
- Jon Estreich, based in New York, NY, US, is currently a Director, Financial Crime Executive Search and Talent Solutions at Second Line Advisors. Jon Estreich brings experience from previous roles at Columnist, Advisor, Consultant & Coach (NCRW, CPRW, CDCS, CPCC), Société Générale, JPMorgan Chase and Deloitte Financial Advisory Services. Jon Estreich holds a 2023 - 2023 Certification Program in Prompt Engineering @ Vanderbilt University. Jon Estreich has 4 emails and 3 mobile phone numbers on RocketReach.
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