Jonathan Kofman
Senior Compliance Analyst @Flagstar Bank
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WORK HISTORY
Senior Compliance Analyst @Flagstar Bank
New York, NY, US
EDUCATION
Brooklyn College
Bachelor's degree, Business Administration and Management, General
SKILLS
ABOUT JONATHAN KOFMAN
As a seasoned compliance professional with expertise in anti-money laundering (AML) and digital assets, I specialize in identifying and mitigating financial risks for clients and organizations. With a deep understanding of KYC/EDD reviews, transaction monitoring, and forensic investigations, I have successfully executed regulatory requirements in the financial industry.Throughout my career, I have maintained a strong track record of liaising with executive management, audit, legal, external agencies, and regulatory bodies on risk-related topics. My expertise in drafting Suspicious Activity Reports (SARs) and making recommendations to Compliance Management has been instrumental in ensuring regulatory compliance.Overall, I bring a well-rounded skill set to the table, including risk assessment, regulatory knowledge, global regulatory awareness, audit and testing, data privacy, quality assurance, conflict resolution, and industry engagement.
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