Jon Hansley Email & Phone Number
Vice President - Payments Risk and Compliance @ Modulr
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Jon Hansley Location
- United States
Jon Hansley Work
- Vice President - Payments Risk and Compliance @ (August 2026 - Present)
- VP Payments Risk and Compliance @ (June 2025 - August 2026)
- Director - Technology and Cyber Compliance @ (February 2024 - June 2025)
- Director of Compliance - Americas, BSA and CAMLO Officer @ (July 2018 - February 2024)
- Application Development Manager @ (February 2017 - June 2018)
- Global Quality, Risk and Control and Training Head @ (November 2014 - February 2017)
- Business Intelligence - Content Head @ (April 2014 - November 2014)
- Global Implementation Manager - Global Sanctions Screening @ (July 2011 - April 2014)
- Business Analyst @ Intrinsic Partners (August 2010 - July 2011)
- Branch Operations Manager @ (November 2005 - August 2010)
Jon Hansley Education
- Kansas State University
Bachelor of Science - BS (Marketing and International Business)
Jon Hansley Skills
- Analysis
- Anti-Money Laundering
- Bank Secrecy Act
- Banking
- Branch Management
- Business Analysis
- Business Management
- Business Process
- Business Process Improvement
- Business Strategy
- CAMS Framework
- CTF
- Change Management
- Compliance Management
- Compliance Testing
- Continuous Improvement
- Credit Risk
- Cross-border Transactions
- Customer Due Diligence (CDD)
- Data Privacy
- Decentralization
- E-payments
- Electronic Payments
- Enterprise Risk Management
- Executive Management
- FinTech
- Finance
- Financial Modeling
- Financial Risk
- Financial Services
- Fraud Investigations
- Internal Audits
- Investigation Management
- Kyc
- Law Enforcement
- Loans
- Management
- Onboarding
- Operations Management
- Payment Industry
- Payments
- Performance Management
- Portfolio Management
- Process Improvement
- Product Compliance
- Product Development
- Product Management
- Project Delivery
- Project Management
- Project Portfolio Management
- Quality Assurance
- Quality Management
- Regulatory Compliance
- Regulatory Requirements
- Regulatory Risk
- Retail Banking
- Risk Management
- Sanction
- Securities
- Software as a Service (SaaS)
- Stakeholder Engagement
- Stakeholder Management
- Strategy
- Team Leadership
- Third-Party Vendor Management
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- Udaap
- Vendor Management
Jon Hansley Summary
- Jon Hansley, based in United States, is currently a Vice President - Payments Risk and Compliance at Modulr. Jon Hansley brings experience from previous roles at SWIVEL, Citi and Mastercard. Jon Hansley holds a Bachelor of Science - BS in Marketing and International Business @ Kansas State University. With a robust skill set that includes Analysis, Anti-Money Laundering, Bank Secrecy Act, Banking, Branch Management and more. Jon Hansley has 1 emails and 1 mobile phone numbers on RocketReach.
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