Save the Date: October 16-17, Boston, MA

Elvin, Jon E.

Elvin, Jon E.


Jon Elvin currently serves as the Head of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Sanctions Department for PNC Bank responsible for the Enterprise Program within the Independent Risk Management (IRM) organization.

Jon joined PNC in April 2004. Prior to his March 2017 move into this key role to further drive innovation in PNC’s BSA/AML Program and across the businesses, Jon served as the Chief Compliance Officer starting in August 2015. Prior to that role, he served as the Chief Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Officer responsible for PNC’s Enterprise program for more than 10 years.
Jon has 29 years of progressive experience and has held a variety of positions within banking, the intelligence community, the US Army and professional services field including prior roles as a senior manager and cofounder of an AML service solution for an international services and accounting firm.

Jon is a Certified Fraud Examiner (CFE) and Certified Anti- Money Laundering Specialist (CAMS) and holds a Bachelor’s of Science Degree in Human Resource Management from Geneva College.
Jon also retired from the United States Military after honorably serving twenty years in the Army and Army Reserves. His service included seven years active duty and a deployment to Iraq.

All session by Elvin, Jon E.