Jonathon Baker
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Jonathon Baker Email & Phone Number

Compliance AML Execution Senior Manager, VP at Citi
Location: Greater Tampa Bay Area, United States, United States 5 work roles 2 schools
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Current company
Citi
Role
Compliance AML Execution Senior Manager, VP
Location
Greater Tampa Bay Area, United States, United States
Company size
201877 employees

Who is Jonathon Baker? Overview

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Quick answer

Jonathon Baker is listed as Compliance AML Execution Senior Manager, VP at Citi, a company with 201877 employees, based in Greater Tampa Bay Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Jonathon Baker.

Jonathon Baker previously worked as Vice President - AML Compliance Senior Manager - Citi at Citi and Attorney at Baker Law, P.A.. Jonathon Baker holds Doctor Of Law (J.D.), Law from Florida Coastal School Of Law.

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Citi

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Profile bio

About Jonathon Baker

Jonathon Baker is a Compliance AML Execution Senior Manager, VP at Citi. He is proficient in Spanish.

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Jonathon Baker's current company

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Citi
Citi
Compliance AML Execution Senior Manager, VP
new york, new york, united states
Website
citigroup.com
Employees
201877
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5 roles

Jonathon Baker work experience

A career timeline built from the work history available for this profile.

Vice President - Aml Compliance Senior Manager - Citi

Current
Citi

Tampa, Florida, United States

Senior Manager of AML Compliance

May 2023 - Present

Attorney

Current
Baker Law, P.A.
  • Guide clients through business startup, from entity formation and structuring to proper licensing to successful opening/operating
  • Ensure new businesses and their owners and officers comply with regulatory and statutory requirements for business type
  • Interact with myriad local, state and federal government departments related to business licensing on a daily basis; establish points of contact and working relationships
  • Review, negotiate and draft various contracts including leases, purchase agreements, and shareholder/operating agreements
  • 100% 5-star client satisfaction on Google Business
Dec 2020 - Present

Financial Investigations Unit, Sar Review Officer

Citi

Tampa, Florida, United States

  • Senior analyst promoted to Team Lead backup
  • Conduct compliance transaction review and investigate Citi customer account activity to identify unusual transaction patterns
  • Prepare Suspicious Activity Reports in accordance with FinCEN and other applicable regulatory requirements and recommend relationship retention or termination
  • Perform AML compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments
  • Balance metrics reporting, reviewing cases and SARs, and working cases/preparing SARs while exceeding quota
  • Recipient of numerous awards and recognition for exceptional performance
May 2017 - Dec 2020

Business Law And Liquor Licensing Attorney

The Tiller Law Group

Tampa, FL

  • Draft, review and negotiate business purchase/sale agreements and liquor license purchase/sale agreements; prepare closing documents and conduct closings
  • Manage all aspects of financing for business and liquor license purchases/refinances (negotiate terms, draft/review loan commitments, promissory notes, security agreements, closing documents, lien/UCC recordings, etc.)
  • Represent institutional and private lenders in court for liquor license foreclosures; negotiate settlements
  • Counsel corporate clients on transactional implications
  • Conduct legal research regarding various transactional and contract law matters to advise clients
  • Utilize influential principles to persuade, lead and negotiate; identify strengths of staff to delegate and increase efficiency and profitability
Mar 2013 - Mar 2017

Aml Operations Analyst

Citi

Tampa, Florida, United States

  • Use internal and external systems to track funds, gather data/KYC and compile findings to mitigate money laundering risks to Citi and its customers
  • Mentor new analysts across various business lines; selected to deliver training to junior analysts and informational presentations to management
  • Recipient of numerous awards for outstanding narrative writing, analytical skills and leadership
Sep 2010 - Mar 2013
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 201877 employees →

ML Małgorzata Lasiuk Małgorzata Lasiuk Colleague at CitiOlsztyn, Warmińsko-mazurskie, Poland, Poland View → ZW Zhijun Wu Zhijun Wu Colleague at CitiGreater Adelaide Area, Australia View → JM Jocelyn Miranda Jocelyn Miranda Colleague at CitiMetro Manila, National Capital Region, Philippines, Philippines View → JA Jazmin Ayala, Ctp Jazmin Ayala, Ctp Colleague at CitiNew York, New York, United States, United States View → EG Eshan Goel Eshan Goel Colleague at CitiContact Info, United States View → MM Michael Mcgeehan Michael Mcgeehan Colleague at CitiBoston, Massachusetts, United States, United States View → DS Daniel Stevens Daniel Stevens Colleague at CitiLancaster, England, United Kingdom, United Kingdom View → LL Lava Lesis Lava Lesis Colleague at CitiRomania, Romania View → DS Dharm Singh Dharm Singh Colleague at CitiWashim, India, India View → LM Lladely Mena Mena Lladely Mena Mena Colleague at CitiCosta Rica, Costa Rica View →
2 education records

Jonathon Baker education

Doctor Of Law (J.D.), Law

Florida Coastal School Of Law

Activities and Societies: Entertainment Law SocietySecretary - Entertainment Law Association

FAQ

Frequently asked questions about Jonathon Baker

Quick answers generated from the profile data available on this page.

What company does Jonathon Baker work for?

Jonathon Baker works for Citi.

What is Jonathon Baker's role at Citi?

Jonathon Baker is listed as Compliance AML Execution Senior Manager, VP at Citi.

Where is Jonathon Baker based?

Jonathon Baker is based in Greater Tampa Bay Area, United States, United States while working with Citi.

What companies has Jonathon Baker worked for?

Jonathon Baker has worked for Citi, Baker Law, P.A., and The Tiller Law Group.

Who are Jonathon Baker's colleagues at Citi?

Jonathon Baker's colleagues at Citi include Małgorzata Lasiuk, Zhijun Wu, Jocelyn Miranda, Jazmin Ayala, Ctp, and Eshan Goel.

How can I contact Jonathon Baker?

You can use AeroLeads to view verified contact signals for Jonathon Baker at Citi, including work email, phone, and LinkedIn data when available.

What schools did Jonathon Baker attend?

Jonathon Baker holds Doctor Of Law (J.D.), Law from Florida Coastal School Of Law.

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