JG

Jon Graf

Senior Director, Regulatory Compliance - Head Of Cra, Reg W, Reg O, And FDIC 370 at Santander Bank

Jon Graf has extensive work experience in the banking and financial services industry. Jon started their career at J.P. Morgan in 2012, where they served as an Associate until 2015. Jon then joined Raymond James, where they held various roles including Compliance Manager, Senior Compliance Manager, and VP, Compliance Director from 2015 to 2021. Currently, Jon works at Santander Bank, N.A. as the Director of Regulatory Compliance since November 2021. Jon was recently promoted to the role of Senior Director, Regulatory Compliance - Head of CRA, Reg W, Reg O, and FDIC 370 in March 2023.

Jon Graf earned a Bachelor's degree in Political Science and Government from the University of Tennessee, Knoxville. Jon also holds additional certifications including the Certified Anti-Money Laundering Specialist from ACAMS, the Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE), and the Certified Regulatory Compliance Manager from the American Bankers Association.

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  • Senior Director, Regulatory Compliance - Head Of Cra, Reg W, Reg O, And FDIC 370

    March, 2023 - present

  • Director Regulatory Compliance

    November, 2021

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