Jonathan Hamblin Email & Phone Number
BSA Officer | Director of Financial Crimes Risk Management @ Cornerstone Capital Bank
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Jonathan Hamblin Location
- Tulsa, OK, US
Jonathan Hamblin Work
- BSA Officer | Director of Financial Crimes Risk Management @ (October 2024 - Present)
- Director Business Finance @ (October 2024 - Present)
- VP | Sr Manager | Investigations | Corp Security | Emergency Operations | Risk Management @ (May 2015 - March 2024)
- Senior Vice President @ (January 2015 - January 2024)
- VP and Senior BSA and AML and Fraud Investigator @ (May 2010 - May 2015)
- Senior Business Architect @ (January 2002 - January 2015)
- Sr. Fraud Investigator and Loss Control Officer @ (August 2004 - August 2014)
- Branch Manager @ (August 2002 - October 2004)
Jonathan Hamblin Education
- Brigham Young University - Idaho
Bachelor of Business Administration - BBA (Business Administration, Management and Operations)
- BYU-Idaho Scroll
Bachelor's Degree
Jonathan Hamblin Skills
- ACH
- ATMs
- Analytical Skills
- Assistant Directing
- Attention to Detail
- Automated External Defibrillator (AED)
- Banking
- Banking Operations
- Business Continuity Planning
- Business Strategy
- Call Center Development
- Check Fraud
- Communication
- Compliance Investigations
- Computer Literacy
- Consultations
- Contingency Planning
- Corporate Investigations
- Corporate Security
- Credit Analysis
- Credit Cards
- Critical Thinking
- Depository Operations
- Disaster Preparedness
- Disaster Risk Reduction
- Due Diligence
- Emergency Situations
- Endorsements
- Enterprise Risk Management
- Environment, Health, and Safety (EHS)
- Financial Analysis
- Financial Crimes Investigations
- Financial Risk
- Fire Safety
- Float
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Identity Theft
- Identity and Access Management (IAM)
- Incident Command
- Incident Management
- Indemnity
- Integrative Thinking
- International
- Interviewing
- Investigation
- Justice
- Kitting
- Leadership
- Management
- Merchant Services
- Microsoft Excel
- Microsoft Office
- Occupational Health
- Operational Risk Management
- Operations Management
- Oral Communication
- Organization Skills
- Payments
- Policy Analysis
- Presentations
- Problem Solving
- Project Management
- Prosecution
- Recoveries
- Regulatory Compliance
- Relationship Management
- Report Development
- Retail Banking
- Risk Appetite
- Risk Assessment
- Risk Governance
- Risk Management
- Root Cause
- SWIFT Payments
- Safety Training Programs
- Security
- Security Audits
- Security Awareness
- Security Management
- Security Operations
- Strategic Planning
- Strategy
- Summaries
- Supervisory Skills
- Team Building
- Team Management
- Thinking Skills
- Threat & Vulnerability Management
- Training
- Transaction Monitoring
- USA PATRIOT Act
- Vulnerability Assessment
- Wire
- Workload Prioritization
- Workplace Safety
- Workplace Violence Prevention
- Writing
- Written Communication
Jonathan Hamblin Summary
- Jonathan Hamblin, based in Tulsa, OK, US, is currently a BSA Officer | Director of Financial Crimes Risk Management at Cornerstone Capital Bank. Jonathan Hamblin brings experience from previous roles at Cornerstone Capital Bank and BOK Financial. Jonathan Hamblin holds a Bachelor of Business Administration - BBA in Business Administration, Management and Operations @ Brigham Young University - Idaho. With a robust skill set that includes ACH, ATMs, Analytical Skills, Assistant Directing, Attention to Detail and more. Jonathan Hamblin has 1 emails and 1 mobile phone numbers on RocketReach.
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