Jonathan Mcisaac

Jonathan specializes in developing, managing, and implementing BSA/AML and OFAC risk assessments, model validations, system tuning and calibrations, data validations, and lookback reviews. He has tackled projects across multiple financial institutions, the U.S. branches / agencies of foreign banks, and money services businesses. A certified anti-money laundering specialist, As VP he manages extensive data and risk analysis, and provides project support in the areas of data management, extraction, normalization, database construction, risk rule generation, and reporting.