Jonathan Flagg, CFA, CAMS, is an accomplished risk professional with extensive expertise in financial crimes and regulatory frameworks within financial services. They served as the Global Head of Compliance Metrics & Analytics at Citigroup from 2010 to 2017, where they built a global program to manage Compliance risks. From 2017 to 2021, they were the Managing Director, Head of Compliance Technology at MUFG, overseeing significant portfolios in compliance systems. Currently, Jonathan is the Founder and Managing Director of Jonathan Xavier Flagg, LLC, and serves as an Associate Director of Risk and Controls at Guidehouse, providing strategic guidance on Enterprise Risk Management and Financial Crimes Compliance. They hold degrees in Social Sciences and Sociology, and have furthered their education in Cinema Television/Psychology.
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