Jonathan Jimmy
About Jonathan Jimmy
Jonathan Jimmy is a Senior Compliance Associate with extensive experience in financial compliance and investigations. He holds a Master of Science in Investigations (Financial Crimes) from the University of New Haven and has worked in various roles within the banking and mortgage industries.
Current Role at Unit
Jonathan Jimmy serves as a Senior Compliance Associate at Unit, a position he has held since 2022. In this role, he is responsible for ensuring compliance with regulatory requirements and internal policies. His expertise in compliance helps to maintain the integrity of the organization's operations.
Previous Experience in Compliance and Financial Services
Before joining Unit, Jonathan worked at Better as a Mortgage Processing Expert and later as a Mortgage Underwriter from 2020 to 2022. He also served as a BSA/AML Investigator at BankMobile from 2017 to 2020 and as a Senior BSA Analyst at People's United Bank, N.A. from 2016 to 2017. His extensive experience in financial services spans over a decade, focusing on compliance and risk management.
Educational Background in Financial Crimes and Health Sciences
Jonathan earned a Master of Science in Investigations (Financial Crimes) from the University of New Haven, completing his studies from 2018 to 2022. He also holds a Bachelor of Science in Allied Health Sciences with a minor in Psychology from the University of Connecticut, where he studied from 2012 to 2016. His educational background supports his expertise in compliance and investigations.
Career Progression in Financial Services
Jonathan's career in financial services began as a Financial Service Associate at People's United Bank, N.A. from 2009 to 2011. He advanced to the role of Sr. Financial Services Associate, serving from 2011 to 2016. This progression laid the foundation for his later roles in compliance and investigations within the financial industry.