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Jennifer Mackintosh
Jennifer Mackintosh
Chief Risk Officer and BSA/AML Officer | Nelnet Bank
Salt Lake City, Utah, United States
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.
Jennifer Mackintosh
Work Experience
Chief Risk Officer and BSA/AML Officer at
Nelnet Bank
September 2019 - Present
Head of Global Anti Money Laundering at
PayPal
June 2017 - August 2019
Vice President - Global Financial Crimes Compliance, BSA/AML Officer at
American Express
December 2009 - June 2017
BSA/AML Compliance Officer at
GE Capital
November 2008 - December 2009
Chief Compliance Officer/CRA Officer at
Lehman Brothers
October 2005 - November 2008
Chief Compliance Officer American Express Centurion Bank / Director, Internal Audit at
American Express
October 1998 - September 2005
Accounting and Finance at
GE Capital
September 1995 - September 1998
Jennifer Mackintosh
Education
University of Utah - David Eccles School of Business, Bs
January 1994 - January 1998
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
*******************@nelnetbank.com
Colleagues
Chief Credit Officer
Chief Financial Officer