SVP, AIG Monitoring Team, Special Investments Management Group @
SVP, Senior Supervisory Officer, Citigroup, Inc., Financial Institution Supervision Group @ (January 2011 - January 2013)
VP and Head of Anti-Money Laundering, Corporate Compliance and Consumer Compliance Examinations Function @
SVP, AIG Monitoring Team, Special Investments Management Group @ (January 2009 - January 2011)
VP and Team Leader, Enforcement and Litigation Division, Legal Group @
VP and Head of Anti-Money Laundering, Corporate Compliance and Consumer Compliance Examinations Function @ (January 2005 - January 2009)
Litigation Associate @ Miller & Wrubel P.C.
VP and Team Leader, Enforcement and Litigation Division, Legal Group @ (January 1992 - January 2004)
Litigation Associate @ Miller & Wrubel P.C. (January 1989 - January 1992)
Staff Attorney @
Staff Attorney @ (January 1986 - January 1989)
SVP, Head of Global Regulatory Affairs @
Jonathan Polk Education
Hobart and William Smith Colleges
BA (Philosohpy and English)
Cornell Law School
JD with Specialization in International Legal Affairs
Jonathan Polk Skills
Regulatory Affairs
Global Regulatory Compliance
International Banking
Banking
Regulatory Compliance
Commercial Litigation
Legal Compliance
International Business
Cybersecurity
Operational Excellence
Corporate Governance
Enterprise Risk Management
Anti Money Laundering
Financial Services
Strategy
Public Speaking
High Performance Teams
Financial Regulation
Financial Risk Management
Investigation
Jonathan Polk Summary
Jonathan Polk, based in New York, NY, US, is currently a SVP, Regional Risk Officer for North America at Visa. Jonathan Polk brings experience from previous roles at Melio and American Express. Jonathan Polk holds a BA in Philosohpy and English @ Hobart and William Smith Colleges. With a robust skill set that includes Regulatory Affairs, Global Regulatory Compliance, International Banking, Banking, Regulatory Compliance and more. Jonathan Polk has 6 emails and 2 mobile phone numbers on RocketReach.
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