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Jonathon Lane Email & Phone Number
Commercial Support Specialist - KYC and AML
at
Bank of America
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✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Commercial Support Specialist - KYC and AML
Location
Charlotte, North Carolina, United States
Company size
Who is Jonathon Lane? Overview
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Quick answer
Jonathon Lane is listed as Commercial Support Specialist - KYC and AML at Bank of America, a with 232061 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Jonathon Lane.
Jonathon Lane previously worked as Commercial Support Specialist - KYC/AML at Bank Of America and Business Execution Consultant at Wells Fargo. Jonathon Lane holds Doctor Of Law - Jd from Campbell University, Norman Adrian Wiggins School Of Law.
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Email format at Bank of America
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Bank of America
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Profile bio
About Jonathon Lane
Motivated and accomplished expert with a decade of experience in financial crimes and more than five years in banking operations. Certified Anti-Money Laundering Specialist with in-depth expertise in Bank Secrecy Act/Anti-money Laundering (BSA/AML), OFAC, Customer Due Diligence (CDD), Know Your Customer (KYC), Beneficial Ownership requirements, and Enhanced Due Diligence (EDD). Demonstrates excellent written and verbal communication skills. Qualified in managing and motivating teams, with a consistent record of success in leadership roles. Proficient in business execution and change management, consistently embracing new challenges and opportunities.
Current workplace
Jonathon Lane's current company
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Bank Of America
7 roles
Jonathon Lane work experience
A career timeline built from the work history available for this profile.
Commercial Support Specialist - Kyc/Aml
Current
Mar 2024 - Present
Business Execution Consultant
Facilitated and supported the change delivery (change management) process for Financial Crimes Operations (FCO). Collaborated with functional teams within FCO, Corporate & Investment Banking, Commercial Banking Financial Crimes, and business groups to conduct initial assessments of change requests, considering potential cross-functional impacts, risks, and prioritization. Documented, oversaw, and steered change delivery initiatives through to implementation.
Oct 2021 - Jun 2023
Due Diligence Senior Associate
Acted as the Subject Matter Expert on AML, CDD, KYC policies, and procedures, as well as FCO's process for the Commercial Real Estate business. Conducted risk assessments and analyses, mitigating risks by applying relevant procedures and policies to complex customer relationships, organizations, and products, thus preventing non-compliance and adverse effects on customer experience. Facilitated weekly pipeline meetings with senior leadership, relationship managers, and associates to identify and address large, complex, and time-sensitive customer cases. Prevented unnecessary delays for customers by prioritizing tasks within the pipeline and supporting Due Diligence Associates when needed.
May 2021 - Oct 2021
Due Diligence Associate Manager (Business Risk & Control Assoc. Mngr.),
Led a team of Due Diligence Associates handling client onboarding in Wholesale Financial Crimes Risk Control/Financial Crimes Operations. Conducted quality control reviews and offered guidance on risk assessment, complex customer organizational structures, products, and enhanced due diligence. Elevated to an Inline Quality Control Team Lead, providing guidance, managing workloads, and resolving disputes related to the application of policies, procedures, and processes between the onboarding and quality control teams.
Dec 2019 - May 2021
Financial Crimes Consultant Iii
Performed Customer Due Diligence for the Client Onboarding process, encompassing both new and existing customers across multiple lines of business. This included Commercial Real Estate, Multifamily Capital, Commercial Mortgage Servicing, and Corporate Trust Services. Applied robust research and writing skills to complete numerous relationship memos for customers requiring Enhanced Due Diligence.
Jul 2016 - Dec 2019
Attorney
Reviewed a large financial institution’s compliance with their USA Patriot Act and BSA/AML policies, procedures, and practices assessing and identifying areas of possible non-compliance. Examined hundreds of documents daily that included emails, risk assessments, audit reports, wire transfers, foreign correspondent banking documents, and Suspicious Activity Reporting (SARs). Analyzed and escalated responses to unusual activity related to possible money laundering and terrorist financing.
Jul 2013 - Jul 2016
Team & coworkers
Colleagues at Bank of America
Other employees you can reach at bankofamerica.com. View company contacts for 232061 employees →
CB
Charles Boyd
Colleague at Bank Of AmericaCalumet City, Illinois, United States
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AK
Anushree Kulkarni
Colleague at Bank Of AmericaHyderabad, Telangana, India
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DK
Diane Kelly
Colleague at Bank Of AmericaNorth Attleboro, Massachusetts, United States
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AC
Alexis Castillo
Colleague at Bank Of AmericaMiami, Florida, United States
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DM
Danny Marin
Colleague at Bank Of AmericaMesquite, Texas, United States
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JC
Josh Cumberland
Colleague at Bank Of AmericaGreater Philadelphia, United States
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JO
Jonathan O'Malley
Colleague at Bank Of AmericaNewark, Delaware, United States
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TD
Terri D. King
Colleague at Bank Of AmericaBroadview Heights, Ohio, United States
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AA
Andrew Adel
Colleague at Bank Of AmericaCairo, Egypt
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LG
Lucy Gonzalez
Colleague at Bank Of AmericaLos Angeles, California, United States
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Charles Boyd
Colleague at Bank Of AmericaCalumet City, Illinois, United States
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AK
Anushree Kulkarni
Colleague at Bank Of AmericaHyderabad, Telangana, India
View →
DK
Diane Kelly
Colleague at Bank Of AmericaNorth Attleboro, Massachusetts, United States
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AC
Alexis Castillo
Colleague at Bank Of AmericaMiami, Florida, United States
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DM
Danny Marin
Colleague at Bank Of AmericaMesquite, Texas, United States
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JC
Josh Cumberland
Colleague at Bank Of AmericaGreater Philadelphia, United States
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JO
Jonathan O'Malley
Colleague at Bank Of AmericaNewark, Delaware, United States
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TD
Terri D. King
Colleague at Bank Of AmericaBroadview Heights, Ohio, United States
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AA
Andrew Adel
Colleague at Bank Of AmericaCairo, Egypt
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LG
Lucy Gonzalez
Colleague at Bank Of AmericaLos Angeles, California, United States
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2 education records
Jonathon Lane education
Doctor Of Law - Jd
Bachelor Of Science - Bs, Political Science, History
FAQ
Frequently asked questions about Jonathon Lane
Quick answers generated from the profile data available on this page.
What company does Jonathon Lane work for?
Jonathon Lane works for Bank of America.
What is Jonathon Lane's role at Bank of America?
Jonathon Lane is listed as Commercial Support Specialist - KYC and AML at Bank of America.
Where is Jonathon Lane based?
Jonathon Lane is based in Charlotte, North Carolina, United States while working with Bank of America.
What companies has Jonathon Lane worked for?
Jonathon Lane has worked for Bank Of America, Wells Fargo, and Tower Legal Solutions.
Who are Jonathon Lane's colleagues at Bank of America?
Jonathon Lane's colleagues at Bank of America include Charles Boyd, Anushree Kulkarni, Diane Kelly, Alexis Castillo, and Danny Marin.
How can I contact Jonathon Lane?
You can use AeroLeads to view verified contact signals for Jonathon Lane at Bank of America, including work email, phone, and LinkedIn data when available.
What schools did Jonathon Lane attend?
Jonathon Lane holds Doctor Of Law - Jd from Campbell University, Norman Adrian Wiggins School Of Law.
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