Jonathan Consalvo Email & Phone Number
Head of Compliance @ Oxygen (Past)
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Jonathan Consalvo Location
- Boston, MA, US
Jonathan Consalvo Work
- Head of Compliance @ (January 2019 - August 2022)
- Manager @ (October 2010 - December 2017)
- Intern @ Public & Corporate Economic Consultants (PACEC) (January 2008 - May 2008)
Jonathan Consalvo Education
- University of California, Berkeley, Haas School of Business
Master of Business Administration - MBA
- Tulane University
- St. Sebastian's School
Jonathan Consalvo Skills
- Risk Management
- Risk Assessment
- FinTech
- Financial Services
- Regulatory Compliance
- Banking
- Project Management
- Research
- Finance
- Microsoft Excel
- Microsoft Office
- Management
- Leadership
- Communication
- Compliance Management
- Policy Writing
- Data Analysis
- Residential Mortgages
- Anti-Money Laundering
- Bank Secrecy Act
- Customer Due Diligence (CDD)
- Equal Credit Opportunity Act (ECOA)
- Fair Lending
- Home Mortgage Disclosure Act (HMDA)
- KYC Verification
- RESPA
- Reg E
- Reg Z
- SCRA
- TILA
- Transaction Monitoring
- U.S. Fair Debt Collection Practices Act (FDCPA)
- UDAAP
Jonathan Consalvo Summary
- Jonathan Consalvo, based in Boston, MA, US, was previously a Head of Compliance at Oxygen. Jonathan Consalvo brings experience from previous roles at Treliant Risk Advisors and Public & Corporate Economic Consultants (PACEC). Jonathan Consalvo holds a Master of Business Administration - MBA @ University of California, Berkeley, Haas School of Business. With a robust skill set that includes Risk Management, Risk Assessment, FinTech, Financial Services, Regulatory Compliance and more. Jonathan Consalvo has 1 emails and 2 mobile phone numbers on RocketReach.
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