Jon Elvin

Background

About Jon Elvin

30+ years of professional work experience having obtained Executive Vice President level including roles as Chief Bank Secrecy Act and Anti-Money Laundering Officer and Chief Compliance Officer with a top 5 financial institution; Senior Manager with a big 4 accounting firm; Senior Intelligence Analyst with the US Government National Drug Intelligence Center (NDIC/DOJ); and US Army (Retired) Strong risk and business background to help a company meet its business objectives and grow. I can design, implement and lead operational solutions, diagnose strengths and weaknesses with an eye toward regulatory requirements, or serve as an internal or external strategic advisor for risk management. Additionally, I could play a lead role in M&A activity, create a strategic vision for innovation and efficiency opportunities, or work with a senior team to better understand and diagnose risk implications and potential negative consequences. I’m open to venture capital entities, financial institutions and top 5 consulting/advisory services firms. I’m skilled in building high-performing teams, producing results and maintain professional certifications as Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Control Specialist (CAMS).