Jon Glass Email & Phone Number
Partner, Financial Crimes Advisory @ SolomonEdwards
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Jon Glass Location
- United States
Jon Glass Work
- 2024 -now Partner, Financial Crimes Advisory @
- 2014 -now Member @
- 2005 -2024 Co Founder and Chief Operating Officer @
- 2003 -2005 Vice President, Monitoring and Investigations @ Riggs Bank
- 1998 -2002 Director, Fraud and Security @ TeleCorp PCS/AT&T Wireless
- 1994 -1998 Senior Fraud Investigator @ American Personal Communications/Sprint Spectrum
Jon Glass Education
- The George Washington University School of Business
(BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES)
1992-1995 - Tenafly High School
Jon Glass Skills
- USA PATRIOT Act
- AML
- Private Investigations
- Security
- Asset Protection
- Financial Risk
- Bank Secrecy Act
- Corporate Security
- Financial Intelligence Unit (FIU) Operations
- Financial Intelligence Unit Management
- Transaction Monitoring Implementation
- Anti Money Laundering
- OFAC
- Internal Investigations
- Banking
- Risk Management
- Investigation
- Operational Risk
- Risk Assessment
- Operational Risk Management
- Due Diligence
- KYC
- Criminal Investigations
- Financial Services
- Enterprise Risk Management
- Private Banking
- Retail Banking
- Securities
- Enterprise Risk
- Transaction Monitoring
- Financial Intelligence
- Financial Intelligence Unit Fiu Operations
- Financial Intelligence Unit Operations
Jon Glass Summary
- Jon Glass, based in United States, is currently a Partner, Financial Crimes Advisory at SolomonEdwards. Jon Glass brings experience from previous roles at Tech Coast Angels, The Dominion Advisory Group, Riggs Bank and TeleCorp PCS/AT&T Wireless. Jon Glass holds a 1992 - 1995 The George Washington University School of Business. With a robust skill set that includes USA PATRIOT Act, AML, Private Investigations, Security, Asset Protection and more. Jon Glass has 2 emails and 2 mobile phone numbers on RocketReach.
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