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Jennie Jonas

Advisory Managing Director, Forensic, KPMG LLP

New York City
Image of Jennie Jonas

Jennie Jonas

Advisory Managing Director, Forensic

Jennie Jonas is a Director with KPMG LLP’s Forensic Advisory Services practice in the New York Office, with over 15 years of experience in financial crimes compliance and audit. 

Jennie has spent time working in the financial services industry, overseeing and leading the development of a BSA/AML/OFAC Program for a growing online retail bank, and as a consultant, leading a broad range of BSA/AML and Sanctions transformational projects for clients in the financial services industry, including foreign and domestic institutions, and those operating as investment banks, retail banks, broker dealers, money service businesses, clearing brokers, and wholesale banks.

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