Jennie Jonas

With over 20 years of experience in financial crime risk management and audit, Jennie is a recognized thought leader and speaker on financial crime topics. She served as Managing Director in the Financial Crimes Advisory practice, delivering financial crime projects for a diverse range of financial services clients, including clients addressing regulatory feedback. She is also highly experienced in enhancing AML and Sanctions programs. Jennie holds an Accounting degree from Cardiff University, is a Certified Fraud Examiner (CFE), and has a Certificate in Fraud Prevention from the American Bankers Association.