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Jonathan Hamblin, Cams, Psp Email & Phone Number
BSA Officer | Director of Financial Crimes Risk Management
at
Cornerstone Capital Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
BSA Officer | Director of Financial Crimes Risk Management
Location
Tulsa, Oklahoma, United States
Who is Jonathan Hamblin, Cams, Psp? Overview
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Quick answer
Jonathan Hamblin, Cams, Psp is listed as BSA Officer | Director of Financial Crimes Risk Management at Cornerstone Capital Bank, based in Tulsa, Oklahoma, United States. AeroLeads shows a matched LinkedIn profile for Jonathan Hamblin, Cams, Psp.
Jonathan Hamblin, Cams, Psp previously worked as Director of Financial Crimes Risk Management at Cornerstone Capital Bank and VP | Sr Manager | Investigations | Corp Security | Emergency Operations | Risk Management at Bok Financial. Jonathan Hamblin, Cams, Psp holds Bachelor Of Business Administration - Bba, Business Administration, Management And Operations from Brigham Young University - Idaho.
Company email context
Email format at Cornerstone Capital Bank
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Cornerstone Capital Bank
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Profile bio
About Jonathan Hamblin, Cams, Psp
Senior financial crimes and risk management business enabler with extensive history of scaling risk and Financial Crimes programs in the financial services industry. Passionate about utilizing a “compliance as a service” approach while collaborating with stakeholders to design, implement, and maintain best-in-class financial crimes investigation programs for large, complex, multi-national banking, securities and Fintech financial institutions. Broad experience in developing thoughtful, defensible solutions that lessens customer friction in the midst of new product development, rapid change and growth, and rising regulatory expectations. Vast hands-on experience interacting, engaging and negotiating with regulatory authorities, internal audit departments, compliance, executive leadership and law enforcement partners.
Current workplace
Jonathan Hamblin, Cams, Psp's current company
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6 roles
Jonathan Hamblin, Cams, Psp work experience
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Director Of Financial Crimes Risk Management
Current
Oct 2024 - Present
Vp | Sr Manager | Investigations | Corp Security | Emergency Operations | Risk Management
- Managed investigations, security, risk, fraud, and emergency operations policies and procedures to ensure compliance with internal policies
- Directed internal/external investigations/prosecutions/recoveries
- Directed emergency management and business continuity/contingency planning
- Developed and managed security procedures for operation centers, cash vaults, banking centers, and call centers
- Conduct incident command tabletop exercises to support and train EOC and executive… Show more
- Conduct incident command tabletop exercises to support and train EOC and executive leadership during emergencies
May 2015 - Mar 2024
Vp/ Senior Bsa/Aml/Fraud Investigator
- FINCEN SAR Filings
- Structuring / Money Laundering Investigations
- Human Trafficking / Terrorist Financing Investigations
- CDD / KYC Reviews
- Designed, tested, implemented, and maintained fraud detection tools and procedures
- Negotiated with responsible parties to arrange for recovery of losses due to fraud
May 2010 - May 2015
Sr. Fraud Investigator / Loss Control Officer
Use diverse knowledge of current fraud trends to create and adjust various reports to minimize loss…Utilize case management tools to establish trends, create SAR reports, and board reports…Hold monthly meetings with business partners. Train consumer branch staff to detect fraud and understand fraud trends. Hold monthly meetings with local law enforcement.
Aug 2004 - Aug 2014
Branch Manager
Responsible for overseeing sales and operational functions while having the highest levels of revenue and transactions among all BOK in-store branches…Performed a variety of duties to retain and expand customer relationships…Ensured quality customer service that consistently exceeded customer's expectations…Obtained a thorough knowledge of financial.
Aug 2002 - Oct 2004
1 education record
Jonathan Hamblin, Cams, Psp education
FAQ
Frequently asked questions about Jonathan Hamblin, Cams, Psp
Quick answers generated from the profile data available on this page.
What company does Jonathan Hamblin, Cams, Psp work for?
Jonathan Hamblin, Cams, Psp works for Cornerstone Capital Bank.
What is Jonathan Hamblin, Cams, Psp's role at Cornerstone Capital Bank?
Jonathan Hamblin, Cams, Psp is listed as BSA Officer | Director of Financial Crimes Risk Management at Cornerstone Capital Bank.
Where is Jonathan Hamblin, Cams, Psp based?
Jonathan Hamblin, Cams, Psp is based in Tulsa, Oklahoma, United States while working with Cornerstone Capital Bank.
What companies has Jonathan Hamblin, Cams, Psp worked for?
Jonathan Hamblin, Cams, Psp has worked for Cornerstone Capital Bank and Bok Financial.
How can I contact Jonathan Hamblin, Cams, Psp?
You can use AeroLeads to view verified contact signals for Jonathan Hamblin, Cams, Psp at Cornerstone Capital Bank, including work email, phone, and LinkedIn data when available.
What schools did Jonathan Hamblin, Cams, Psp attend?
Jonathan Hamblin, Cams, Psp holds Bachelor Of Business Administration - Bba, Business Administration, Management And Operations from Brigham Young University - Idaho.
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