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Jonathan Polk Location
New York, NY, US
Jonathan Polk Work
2024 -now SVP, Regional Risk Officer for North America @
now General Counsel and Chief Compliance Officer @
now SVP, Head of Global Regulatory Affairs @
now Head of International Banking @
now President and CEO | Board of Directors, American Express Bank, FSB @
now SVP, Senior Supervisory Officer, Citigroup, Inc., Financial Institution Supervision Group @
now SVP, AIG Monitoring Team, Special Investments Management Group @
now VP and Head of Anti-Money Laundering, Corporate Compliance and Consumer Compliance Examinations Function @
now VP and Team Leader, Enforcement and Litigation Division, Legal Group @
now Litigation Associate @ Miller & Wrubel P.C.
now Staff Attorney @
Jonathan Polk Education
Cornell Law School
(JD with Specialization in International Legal Affairs)
Hobart and William Smith Colleges
BA (Philosohpy and English)
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 Cornell Law School. 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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