Christopher Jolly

Director-Corporate Investigations

Professional Overview
Christopher Jolly is an experienced financial compliance and investigations professional with a strong track record in the banking industry. He currently serves as the Director of Corporate Investigations at Webster Bank, where he oversees critical components of the organization's anti-money laundering (AML) and financial crimes investigation functions.

Experience Summary

Current Role
As the Director of Corporate Investigations at Webster Bank, Christopher is responsible for leading a team of investigators in the detection, analysis, and reporting of suspicious activity. He plays a pivotal role in enhancing the bank's ability to identify, mitigate, and respond to complex financial crimes, contributing to the overall integrity and security of the organization's operations.

Career Progression
Prior to his current role, Christopher held several leadership positions in the AML and financial crimes investigation domains. He served as the Director of BSA/FCIU at Sterling National Bank, where he managed critical compliance functions and implemented strategies to strengthen the bank's AML program. Earlier in his career, Christopher progressed through various roles at Astoria Bank, including AML Governance Manager, AML Compliance Analyst, and AML Investigator, steadily honing his expertise in anti-money laundering and financial crimes prevention.

Academic Background
Christopher holds a Bachelor's degree in Business Administration from the University of New York, where he graduated with honors.

Areas of Expertise

• Anti-money laundering (AML) compliance and investigations

• Financial crimes prevention and detection

• Regulatory compliance and reporting

• Data analysis and risk assessment

• Team leadership and process optimization

Professional Impact
Throughout his career, Christopher has made significant contributions to the banking industry's fight against financial crimes. He has led the implementation of innovative investigative techniques, enhanced reporting capabilities, and strengthened collaboration with regulatory authorities. His efforts have resulted in the successful identification and mitigation of numerous high-risk financial transactions, helping to safeguard the integrity of the banking system.

Conclusion
With his extensive experience in the banking industry and deep expertise in corporate investigations, Christopher Jolly is a valuable asset to Webster Bank. His leadership and strategic approach to combating financial crimes position him as a trusted advisor and an influential figure in the field of compliance and investigations.