• HSBC

Jonathan Cascarilla

SVP - Major Investigations

Jonathan Cascarilla, CFE, is a seasoned financial crime investigations Senior Manager with an extensive background in sales and management within the insurance industry. They began their career with a student internship at Northwestern Mutual, obtaining a Life and Health insurance license, and went on to hold various sales and managerial roles at Auto-Owners Insurance and Meemic Insurance Company, achieving significant sales growth. They later transitioned to HSBC, where they investigated major financial crimes and conducted important SAR writing and reviews. Jonathan holds a Bachelor of Arts in Finance from Michigan State University.

Location

Chicago, United States

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