Jonathan Mack has extensive experience in banking compliance and anti-money laundering (AML) initiatives, holding prominent positions such as FVP BSA Officer at Needham Bank and AML Guidance Manager at Citizens Financial Group, Inc. At Needham Bank, Jonathan Mack oversaw the enterprise-wide BSA program and managed operational risk metrics, while earlier roles included drafting risk management documentation and conducting forensic investigations into AML cases. Jonathan Mack also practiced law as the owner of Jonathan S. Mack, Attorney at Law, focusing on litigation. Educational credentials include an LL.M in Banking and Financial Law from Boston University School of Law and a J.D. from Western New England University School of Law.
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