Jonathan Genovese's Location
Cincinnati, OH, US
Jonathan Genovese's Work
- Vice President Regulatory Compliance @ MerchantE
- Government and Regulatory Affairs @ FIS
- Regulatory Compliance and BSA Officer @ Worldpay
- Head of Compliance and Regulation, Travelex Americas, Outsourcing Division @ Travelex
- Consultant @ Banking, Financial Services, MSB
- VP and CCO, First Financial Bank @ First Data Corporation
- Compliance Officer @ Western Union
- Contract Administrator @ Western Union
Jonathan Genovese's Education
- Metropolitan State University of Denver
BA (Political Science / Marketing)
1984 - 1988 - Denver Paralegal Institute
Certificate (General Practice)
1989 - 1989 - Carmel High School1979 - 1982
Jonathan Genovese's Skills
- Electronic Payments
- Payments
- AML
- Credit Cards
- Financial Services
- Debit Cards
- Mobile Payments
- Payment Card Processing
- Risk Management
- Fraud
Jonathan Genovese's Summary
Jonathan Genovese, based in Cincinnati, OH, US, is currently a Vice President Regulatory Compliance at MerchantE, bringing experience from previous roles at FIS, Worldpay, Travelex and Banking, Financial Services, MSB. Jonathan Genovese holds a 1984 - 1988 BA in Political Science / Marketing @ Metropolitan State University of Denver. With a robust skill set that includes Electronic Payments, Payments, AML, Credit Cards, Financial Services and more, Jonathan Genovese contributes valuable insights to the industry. Jonathan Genovese has 4 emails and 1 mobile phone number on RocketReach.
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