Jonathan Gavin Email & Phone Number
Senior Manager - Loan Review @ Crowe Horwath LLP
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Jonathan Gavin Location
- Marne, MI, US
Jonathan Gavin Work
- 2024 -now Senior Manager - Loan Review @
- 2019 -2024 Financial Services Consultant (Manager) @
- 2017 -2024 Financial Services AML Risk Manager @
- 2014 -2017 Regulatory Compliance Risk Senior Consultant @
- 2012 -2014 Regulatory Compliance Risk Consultant @
- 2012 -2012 National Tax Office Intern @
- 2011 -2012 Temporary Accountant @ Accountemps
- 2010 -2010 Accountant @ CSS Alliance
- 2006 -2009 Student Worker @
Jonathan Gavin Education
- Grand Valley State University
Master of Science (M.S.) (Taxation)
2011-2017 - Grand Valley State University
MSA (Accounting)
2007-2009 - Grand Valley State University
Bachelor of Business Administration (Accounting)
2003-2007
Jonathan Gavin Skills
- Anti-Money Laundering
- Transaction Monitoring
- CPA
- AML
- Internal Controls
- Currency Transaction Reports
- Account Reconciliation
- Financial Statements
- Accounting
- Risk Consulting
- Tax Research
- Tax
- Accounts Payable
- Accounts Receivable
- Great Plains Software
- Bank Reconciliation
- QuickBooks
- Microsoft Excel
- Journal Entries
- Bookkeeping
- CTR
- Analysis
- Communication
- Auditing
- Banners
- Dol
- Regulations
- Banking
- Anti Money Laundering
- Obtain
- Google Groups
- Checkpoint
- Psi
- Controllers
- Undergraduate
- Chevrolet
- History
- Students
- Taxations
- Universities
- Classics
- Taxation
- Home
- Finance
- Offering
- ERP
- Tax Compliance
- Americans with Disabilities Act
- Compliance
- Sales Management
- Outlook
- Inventory
- Microsoft Office
- Business Administration
- Dec Alpha
- Model Risk Management
- Pontiac
- FRx
- Nonprofits
- Model Validation
- Corporate Security
- Neighborhood
- Credit
- Policy
- Buick
- Synopsis
- Municipalities
- Software Lifecycle
- Financial Reporting
- Project Management
- Risk
- Science
- Reporting
- Controller
- RIA
- Columbus
- London
- Websites
- Dealers
- Privacy Compliance
- General Data Protection Regulation
- Ccpa
- GLBA
Jonathan Gavin Summary
- Jonathan Gavin, based in Marne, MI, US, is currently a Senior Manager - Loan Review at Crowe. Jonathan Gavin brings experience from previous roles at Crowe and Crowe Horwath LLP. Jonathan Gavin holds a 2011 - 2017 Master of Science (M.S.) in Taxation @ Grand Valley State University. With a robust skill set that includes Anti-Money Laundering, Transaction Monitoring, CPA, AML, Internal Controls and more. Jonathan Gavin has 2 emails and 1 mobile phone numbers on RocketReach.
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