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Jennifer Mackintosh

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Jennifer Mackintosh

Chief Risk Officer and BSA/AML Officer | Nelnet Bank

Salt Lake City, Utah, United States

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Jennifer Mackintosh

Summary

Jennifer Mackintosh is a seasoned risk management professional with over 25 years of experience in the financial services industry. Currently serving as the Chief Risk Officer and BSA/AML Officer at Nelnet Bank, she has a proven track record in anti-money laundering, financial crimes compliance, and enterprise risk management. Her career spans prestigious organizations such as PayPal and American Express, where she held senior roles focused on compliance and risk management. Jennifer's expertise in financial analysis and operational risk has made her a key player in safeguarding financial institutions against fraud and regulatory breaches. She is passionate about fostering a culture of compliance and risk awareness in the organizations she leads. With a strong educational background in accounting from the University of Utah, she combines technical acumen with strategic leadership. Outside of her professional life, Jennifer is committed to mentoring the next generation of compliance professionals.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Jennifer Mackintosh

Work Experience

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Chief Risk Officer and BSA/AML Officer at

Nelnet Bank

September 2019 - Present

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Head of Global Anti Money Laundering at

PayPal

June 2017 - August 2019

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Vice President - Global Financial Crimes Compliance, BSA/AML Officer at

American Express

December 2009 - June 2017

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BSA/AML Compliance Officer at

GE Capital

November 2008 - December 2009

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Chief Compliance Officer/CRA Officer at

Lehman Brothers

October 2005 - November 2008

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Chief Compliance Officer American Express Centurion Bank / Director, Internal Audit at

American Express

October 1998 - September 2005

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Accounting and Finance at

GE Capital

September 1995 - September 1998

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Jennifer Mackintosh

Education

Frequently Asked Questions about Jennifer Mackintosh

What is Jennifer Mackintosh email address?

Jennifer Mackintosh's primary email address is *******************@nelnetbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Jennifer Mackintosh work for?

Jennifer Mackintosh is a Chief Risk Officer and BSA/AML Officer at Nelnet Bank, a company specializing in Depository Credit Intermediation.

Where Jennifer Mackintosh graduated from?

Jennifer Mackintosh holds a degree in Accounting from University of Utah - David Eccles School of Business.

How can I directly contact Jennifer Mackintosh?

To contact Jennifer Mackintosh directly, you can use the email address *******************@nelnetbank.com. Complete contact information is available upon registration with Muraena.

Who is Jennifer Mackintosh?

Jennifer Mackintosh is a seasoned risk management professional with over 25 years of experience in the financial services industry. Currently serving as the Chief Risk Officer and BSA/AML Officer at Nelnet Bank, she has a proven track record in anti-money laundering, financial crimes compliance, and enterprise risk management. Her career spans prestigious organizations such as PayPal and American Express, where she held senior roles focused on compliance and risk management. Jennifer's expertise in financial analysis and operational risk has made her a key player in safeguarding financial institutions against fraud and regulatory breaches. She is passionate about fostering a culture of compliance and risk awareness in the organizations she leads. With a strong educational background in accounting from the University of Utah, she combines technical acumen with strategic leadership. Outside of her professional life, Jennifer is committed to mentoring the next generation of compliance professionals.

Jennifer`s contact details

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*******************@nelnetbank.com

Colleagues

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Robert Pedersen

Chief Credit Officer

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Cindy Fulton-Serrano

Chief Financial Officer

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