Kenneth Jones
About Kenneth Jones
Kenneth Jones is a Customer Risk Specialist III at Synovus, with a diverse background in banking and security. He has held various positions in financial institutions and government, accumulating extensive experience in customer risk management and compliance.
Current Position at Synovus
Kenneth Jones serves as a Customer Risk Specialist III at Synovus, a role he has held since 2019. He is based in Weston, Florida. In this position, he is responsible for assessing and managing customer risk, ensuring compliance with regulatory standards, and implementing risk mitigation strategies.
Previous Experience in Financial Services
Prior to his current role, Kenneth Jones worked at several financial institutions. He served as a Senior BSA/AML Investigator at Mercantil Bank from 2014 to 2017, focusing on anti-money laundering compliance. He also held the position of Customer Risk Specialist II at Florida Community Bank for eight months in 2018 to 2019. His earlier experience includes working as a Member Services Specialist at JetStream FCU from 2008 to 2012 and as a Bank Teller at Regions Financial Corporation from 2007 to 2008.
Experience with U.S. Department of Homeland Security
Kenneth Jones worked as a Transportation Security Officer at the U.S. Department of Homeland Security from 2012 to 2014. In this role, he was involved in ensuring the security of transportation systems and implementing safety protocols.
Education and Certifications
Kenneth Jones studied at Florida International University, where he achieved the AMLCA certification in 2014. He also holds an Associate of Science degree from Broward College. His educational background supports his expertise in risk management and compliance within the financial sector.