Jack Sonnenschein is the Founder of Compliance Navigation LLC, advising, training and assisting financial institutions, compliance and independent testing professionals in developing and implementing leading edge financial crime compliance risk management and independent testing and training programs.
Jack was most recently the Global Head, Audit Advisory for Financial Crime Compliance at Standard Chartered Bank. Previously, as Chief Auditor for Compliance at Citigroup, he had global responsibility for anti-moneylaundering, anti-bribery and corruption, sanctions and consumer and institutional compliance audits.
In a prior role at Citigroup, Jack drove the development of technology solutions for customer acquisition and identification programs, transaction monitoring, suspicious activity reporting and USA Patriot Act compliance. He has worked extensively in developing country, product and customer risk assessments and models to integrate and support customer due diligence and monitoring systems.
At American Express, Jack developed and implemented enterprise-wide compliance risk management programs building legal, regulatory and control inventories and risk assessments, compliance monitoring and testing, third party compliance oversight and compliance training.
As Client Service Partner in Chase’s General Auditing Department, he was responsible for delivering financial and technology audit services to Global Private Banking, Consumer Banking, Credit Card and Mortgage Banking clients.
Jack is certified as CAMS-Audit and is a member of the NYC ACAMS Chapter Board. He was a contributor and inaugural instructor for CAMS-Audit and continues to teach and serve on the CAMS-Audit Review Board. He started his career at Deloitte & Touche in Quebec and New York where he earned his chartered accountancy and certified public accountant designations.