Jon Estreich
Founder & President at Natfluence | New York City Metropolitan Area
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Jon Estreich, as Founder and President of Natfluence, plays a pivotal role in shaping the careers of professionals within the anti-financial crime (AFC/AML) community. His current focus centers on leveraging his extensive expertise in compliance, fraud detection, and financial crimes investigations to empower industry practitioners and aspiring professionals alike. Under his leadership, Natfluence has become a trusted platform for career growth, thought leadership, and industry insights, connecting top business leaders, entrepreneurs, and innovators with emerging talent.
A key project under Jon’s stewardship involves developing tailored career transition programs for compliance officers, AML analysts, and cybersecurity specialists seeking to elevate their professional brands or pivot into related fields such as FinTech or audit. His deep understanding of niche talent acquisition, combined with his skills in coaching and resume writing, enables him to craft strategic pathways for career advancement and industry recognition. Jon’s expertise in quality assurance monitoring and key performance indicators (KPIs) further informs his approach, ensuring clients are equipped with measurable goals and actionable insights.
Moreover, Jon actively supports the anti-financial crime community by facilitating thought leadership initiatives, webinars, and industry panels that address emerging threats and regulatory changes. His commitment to professional development is evident in his ability to help career-changers navigate complex industry landscapes, develop their professional brands, and position themselves as subject matter experts. Through Natfluence, Jon Estreich continues to foster a vibrant ecosystem where talent meets opportunity, driving innovation and integrity within the financial services sector.
Founder & President at Natfluence in July 2019 to Present
Career Coaching | AML/AFC Specialty Services at Columnist, Advisor, Consultant & Coach (NCRW, CPRW, CDCS, CPCC) in July 2022 to Present
Director, Financial Crime Executive Search & Talent Solutions at Second Line Advisors in May 2025 to Present
Director - Head of Financial Crimes Compliance Testing & Monitoring (AML, Sanctions) at Société Générale in April 2017 to June 2022
Vice President, AML Audit Manager (OFAC/Sanctions, Risk Assessment, FCC Controls Testing) at JPMorgan Chase in January 2013 to April 2017
Manager, AML at Deloitte Financial Advisory Services in May 2005 to January 2013
Managing Director at Imagine Science Films in January 2009 to January 2012
Credit Risk Management Analyst | KYC Remediation Team at UBS Investment Bank in September 2004 to March 2005
Fixed-Income Compliance Analyst at BNP Paribas in June 2003 to August 2003
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Vanderbilt University, Certification Program, September 2026
Bard College, BA
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AML/AFC/FCC Expertise
Career Strategist
Financial Crime Compliance
Resume Writing
Entrepreneurship
Anti Money Laundering
Career Development Coaching
Certified Professional Resume Writer
Consent Order Validation
AML Risk Management
Compliance Testing
Career Development
Writing
Thought Leadership
Risk Management
Linked Profile Optimization
Job Coaching
Risk Assessment
Copywriting
Product Marketing
Fraud Management
Change Management
CIP/CDD/EDD
Suspicious Activity Reporting (SARS)
Financial Intelligence Unit (FIU)
Commercial Banking
Retail Banking
Private Banking
Correspondent Banking
Trade Finance
U.S. Office of Foreign Assets Control (OFAC)
Sanctions Screening
Control Effectiveness Testing
Issue Management
Client Issue Resolution
Annual Testing Plans
Bank Secrecy Act (BSA) Laws
Risk and Control Matrices
Design & Operational Effectiveness Testing
Testing Reviews
Internal Audit Consulting
KYC Remediation
Corrective Action Plans
Control Effectiveness Testing
Issue Resolution Management
AML/BSA Regulatory Requirements
Controls Testing
Quality Assurance Monitoring
Audit Planning
Annual Testing Plan
Internal Audits
KYC Verification
Financial Crimes Investigations
Regulatory Examinations
Transaction Monitoring
Sanctions
Fraud Detection
Fraud Prevention
Global Regulatory Compliance
Compliance Testing
Continuous Monitoring
Job Search Strategies
Career Counseling
Technical Writing
Certified Fraud Examiner
Resume Review
Coaching
Branding
Interviewing
Digital Marketing
Auditing
Regulatory Compliance
Management Consulting
Negotiation
Niche Talent Acquisition
New Hire Training
Hiring
Employee Engagement
Leadership Development
Key Performance Indicators
Analytic Problem Solving
Team Management
Talent Management
Recruiting
Employee Training
Content Marketing
Project Management
Social Media Marketing
Business Strategy
Marketing
Policies & Procedures Development
Due Diligence
Sales
Management
Program Management
Financial Risk
Valuation
Financial Modeling
Financial Analysis
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Discover more about NatfluenceWhat is Jon Estreich email address?
Email Jon Estreich at [email protected], [email protected], [email protected], [email protected], [email protected] and [email protected]. This email is the most updated Jon Estreich's email found in 2026.
What is Jon Estreich phone number?
Jon Estreich phone number is 5125671015.
How to contact Jon Estreich?
To contact Jon Estreich send an email to [email protected], [email protected], [email protected], [email protected], [email protected] or [email protected]. If you want to call Jon Estreich try calling on 5125671015. (updated on May 07, 2025)
What company does Jon Estreich work for?
Jon Estreich works for Natfluence
What is Jon Estreich's role at Natfluence?
Jon Estreich is Founder & President
What industry does Jon Estreich work in?
Jon Estreich works in the Information Technology & Services industry.
Jon Estreich Email Addresses
Jon Estreich Phone Numbers
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