Jonathan Kessack

Jonathan Kessack currently serves as the Senior Compliance Officer for Global Cards AML Monitoring Risk Management at Citi, where he plays a pivotal role in safeguarding the bank’s credit card portfolio against financial crimes and AML risks. His extensive expertise in financial risk management and business analysis enables him to oversee complex AML monitoring programs, ensuring compliance with evolving regulatory standards while proactively identifying and mitigating potential threats. In this capacity, Jonathan leads cross-functional teams ranging from 4 to 100 employees, including managers and analysts, fostering a culture of operational excellence and continuous improvement within a highly production and quality-driven environment.

His key projects often involve designing and implementing enhancements to the AML monitoring framework, leveraging his skills in process implementation, strategic planning, and programming to optimize risk detection capabilities. Jonathan’s ability to coordinate with stakeholders at all organizational levels ensures that AML policies and procedures are effectively communicated and executed, aligning with Citi’s broader compliance and risk management strategies. His proficiency in handling multiple priorities and capacity planning allows him to oversee end-to-end program initiatives, from risk identification and mitigation to project planning and execution.

With a strong foundation in financial risk analysis, business analysis, and process optimization, Jonathan is adept at utilizing tools such as Microsoft Excel and other analytical software to support data-driven decision-making. His leadership and communication skills enable him to effectively liaise with senior management, regulatory bodies, and internal teams, ensuring that Citi’s AML monitoring programs remain robust, adaptive, and aligned with industry best practices. Overall, Jonathan’s strategic approach and technical expertise significantly contribute to Citi’s ongoing efforts to combat financial crime and maintain regulatory compliance in the global credit card space.