Giant Oak
A seasoned financial crimes and compliance professional, Jon Elvin brings strategic leadership and operational insights. His unique perspectives are shaped by a wide variety of previous roles, including 17 years as chief Bank Secrecy Act (BSA) officer for PNC; senior manager with Ernst & Young; and senior intelligence analyst with the former US Government National Drug Intelligence Center (NDIC/DOJ). Jon is a certified fraud examiner, certified anti-money laundering specialist, and also serves on the Board of the Association of Certified Financial Crimes Specialists (ACFCS). Jon is a veteran, now retired from the US Army.
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Giant Oak
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