Jon Lo, Cams

Jon Lo, Cams Email and Phone Number

Co-Founder and Managing Director @ StrategyBRIX
New York, NY, US
Jon Lo, Cams's Location
New York, New York, United States, United States
Jon Lo, Cams's Contact Details

Jon Lo, Cams personal email

n/a
About Jon Lo, Cams

Jon has over 15 years of experience within the financial services industry. Jon has deep experience working on AML/Compliance initiatives within various sectors such as retail/private banking, wealth management, gaming & casino, money services business, and insurance. His technological expertise paired with his knowledge of regulatory expectations provide him the advantage of providing creative solutions to client needs. He has assisted large institutions with transforming their existing risk and compliance programs in order to meet regulatory expectations. This includes initiatives relating to developing policies and procedures, data quality assessments, AML risks & red flags coverage assessments, conducting model validations, managing remediation programs, defining AML requirements, AML system implementations, and threshold tuning & optimization. He has hands-on experience working within leading vendor systems of compliance and AML software, including but not limited to NICE Actimize, Accuity, NetReveal Detica, Fircosoft, LexisNexis Bridger, Fiserv, and FIS. Jon is delivery oriented, and is known for his commitment to high quality outputs. Jon holds the Certified Anti-Money Laundering Specialist (CAMS) accreditation.Specialties: BSA/AML, OFAC, KYC/CDD, EB-5

Jon Lo, Cams's Current Company Details
StrategyBRIX

Strategybrix

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Co-Founder and Managing Director
New York, NY, US
Website:
strategybrix.com
Employees:
36
Jon Lo, Cams Work Experience Details
  • Strategybrix
    Co-Founder And Managing Director
    Strategybrix
    New York, Ny, Us
    View
  • Strategybrix
    Co-Founder & Managing Director
    Strategybrix Jul 2022 - Present
    View
  • Matrix Ifs
    Managing Director - Head Of Advisory
    Matrix Ifs Jan 2020 - Jul 2022
    Jersey City, New Jersey, Us
    View
  • Alius Group
    Managing Director
    Alius Group Jan 2020 - Jul 2022
    Greenwich, Ct, Us
    View
  • Alius Group
    Director
    Alius Group Feb 2017 - Dec 2019
    Greenwich, Ct, Us
    View
  • Pwc
    Manager, Financial Crimes Unit - Advisory
    Pwc Jun 2013 - Feb 2017
    Gb
    View
  • Barclays
    Business Analyst, Transactional Database (Tdb)
    Barclays May 2012 - Jun 2013
    London, Gb
    View
  • Barclays Capital
    Business Analyst, Risk And Finance Data Warehouse (Rfdw)
    Barclays Capital Oct 2011 - May 2012
    New York, Ny, Us
    View
  • Barclays Capital
    Developer/Analyst, Equity Derivatives Technology
    Barclays Capital Mar 2011 - Oct 2011
    New York, Ny, Us
    View
  • Barclays Capital
    Developer/Analyst, Transactional Database (Tdb)
    Barclays Capital Jul 2010 - Mar 2011
    New York, Ny, Us
    View
  • Barclays Capital
    Developer, Cross Stream Products
    Barclays Capital May 2009 - Aug 2009
    New York, Ny, Us
    View
  • Td Bank Group
    Portfolio Research Developer/Analyst
    Td Bank Group Sep 2008 - Dec 2008
    Toronto, Ontario, Ca
    View
  • Citi
    Programmer Analyst, Global Transaction Services
    Citi Jan 2008 - Apr 2008
    New York, New York, Us
    View
  • Citi
    Programmer Analyst, Global Transaction Services
    Citi May 2007 - Aug 2007
    New York, New York, Us
    View

Jon Lo, Cams Skills

Databases Documentation User Acceptance Testing Testing Business Analysis Oracle Sql Systems Analysis System Architecture System Design Data Feeds Project Coordination Software Documentation Unix Sdlc Data Analysis Oracle Vba Spotfire Process Analysis It Controls Risk Assessment Pl/sql

Jon Lo, Cams Education Details

  • University Of Waterloo
    University Of Waterloo
    Computer Science /W Business Option

Frequently Asked Questions about Jon Lo, Cams

What company does Jon Lo, Cams work for?

Jon Lo, Cams works for Strategybrix

What is Jon Lo, Cams's role at the current company?

Jon Lo, Cams's current role is Co-Founder and Managing Director.

What is Jon Lo, Cams's email address?

Jon Lo, Cams's email address is jo****@****ifs.com

What schools did Jon Lo, Cams attend?

Jon Lo, Cams attended University Of Waterloo.

What skills is Jon Lo, Cams known for?

Jon Lo, Cams has skills like Databases, Documentation, User Acceptance Testing, Testing, Business Analysis, Oracle Sql, Systems Analysis, System Architecture, System Design, Data Feeds, Project Coordination, Software Documentation.

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