Jonathan Thomas Email & Phone Number
Global Co-Head of Financial Crime Compliance and Global Head of Sanctions @ BNY
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Jonathan Thomas Location
- New York, NY, US
Jonathan Thomas Work
- 2025 - now Global Co-Head of Financial Crime Compliance and Global Head of Sanctions @
- 2024 - 2025 Head of Financial Crime Compliance 1LOD Risk and Head of Sanctions @
- 2021 - 2025 Global Head of Sanctions and FCC Risk Assessments and Regulatory Exam Management and FCC Core Operations @
- 2017 - 2025 Global Head of Sanctions @
- 2012 - 2017 Global Co-Head, Sanctions @
- 2007 - 2012 Chief, Financial Sector Enforcement - Office of Foreign Assets Control (OFAC) @
- 2006 - 2007 Project Manager @
- 2000 - 2004 State Representative @
Jonathan Thomas Education
- Tufts University - The Fletcher School of Law and Diplomacy
M.A.L.D. (Public International Law)
2004 - 2006 - University of Maine
B.A. (International Relations)
1997 - 2001
Jonathan Thomas Skills
- Attorney
- Budgets
- Litigation
- Feasibility Studies
- Sanction
- Program Implementation
- Financial Institutions
- Point of Contact
- Enforcement Actions
- Project
- Council
- Compliance Regulations
- Testimony
- Retention Management
- Due Diligence
- Regulators
- Human Rights
- R
- Violations
- Abu Dhabi
- International
- Bank Secrecy Act
- Reporting Requirements
- England
- Treasury
- Uae
- Settlement
- Political Science
- Materials
- Information Sharing
- Scheduling
- Analysis
- International Relations
- Negotiation
- Maine
- Regulations
- Strategy
- Investigation
- OFAC
- Spanish
- Guidelines
- Intelligence
- Legislation
- Project Management
- Marketing
- Clearing
- Policy
- Debate
- Templates
- Building Coalitions
- Advisory
- Floors
- Higher Education
- Government Officials
- Process Improvement
- Policy Analysis
- Management
- Letters
- Delegation
- Legal Writing
- Proposal Writing
- Fundraising
- Financial Sector Investigations
- Operational Risk Management
- Leadership
- Public Policy
- Promotional
- Law Enforcement
- Civil Litigation
- Economic Sanctions
- Financial Services
- Top Secret
- Transitioning
- Asset Management
- Immigration Law
- Intelligence Analysis
- Corporate Governance
- Campaigns
- Policies and Procedures
- Financial Law
- Economic Development
- Art
- Program Management
- Customer Service
- Government
- Legal
- Vendors
- Risk Management
- House
- Security Clearance
- Compliance
- Stakeholders
- Anti Money Laundering
- Intellectual Capital
- Governance
- SCI Clearance
- Boston
- Diplomacy
- Sanctions
- Ofac Compliance
- Funding
- Drafting
- Risk Assessment
- Responsibility
- Legal Research
- Commercial Litigation
- Corporate Law
- Digital Media
- Digital Marketing
- Digital Strategy
- Buyers
- Sales
- Data Analysis
- Microsoft Excel
- Compliance Testing
Jonathan Thomas Summary
- Jonathan Thomas, based in New York, NY, US, is currently a Global Co-Head of Financial Crime Compliance and Global Head of Sanctions at BNY. Jonathan Thomas brings experience from previous roles at Goldman Sachs. Jonathan Thomas holds a 2004 - 2006 M.A.L.D. in Public International Law @ Tufts University - The Fletcher School of Law and Diplomacy. With a robust skill set that includes Attorney, Budgets, Litigation, Feasibility Studies, Sanction and more. Jonathan Thomas has 2 emails on RocketReach.
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