Jona
Boscolo Cappon
Director
Jona Boscolo Cappon leads teams in delivering end-to-end, analytics-driven technology solutions for global institutions addressing financial crime and regulatory compliance. He specializes in fraud detection, network analysis, and AML and sanctions monitoring. Jona derives actionable insights and risk signals by integrating systems across complex technology landscapes, including historical and legacy data, enabling informed decision-making for clients.
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- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange, leading the compliance data and technology efforts.
- Entain plc: Supported the company in relation to an HM Revenue & Customs investigation, resulting in the first ever DPA with the UK Crown Prosecution Service and a GPB 585m settlement.
- Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
- European Bank: Supported the compliance and AML functions of a global financial institution in uncovering entities with sophisticated organizational structures heavily involved in money laundering by developing complex network analyses aimed at providing a holistic customer view and revealing connections between parties of interest based on a variety of customer attributes and transactional activities.
- European Bank: Supported an independent ombudsperson in a highly confidential review of alleged historical misconduct at a global financial institution, which included analyzing millions of digitized records from live systems and archives, spanning decades.
- European Bank: Served as lead technical developer on confidential sanctions compliance investigations on behalf of major global financial institutions, performing linking and analysis of millions of SWIFT messages to identify transactions routed through US correspondent banks and book-to-book transfers where collusion was used to conceal identifiable information involving sanctioned entities.
- Chemicals Distributor: Supported a chemicals distributor with operations in 150+ countries with an internal investigation across multiple high-risk jurisdictions, as well as the design and implementation of a global sanctions and ABAC compliance program.
- Payment Processing Company: Provided transaction analysis using data analytics in support of an investigation into allegations made in the public domain that the company had processed transactions connected to fraudulent activity.
- Engineering Manufacturer: Supported the investigation into whistleblower allegations that revenue was overstated and costs were undervalued with respect to certain long-term manufacturing projects, with findings presented to the client’s general counsel, external auditors and audit committee.
- Life Science Company: Developed an end-to-end compliance monitoring program for a Fortune Global 500 life sciences client, leading four analysts and designing tailored, market-specific risk models using ERP, HR and training data, supported by interactive cross-functional dashboards.
Biography
Jona Boscolo Cappon leads teams in delivering end-to-end, analytics-driven technology solutions for global institutions addressing financial crime and regulatory compliance. He specializes in fraud detection, network analysis, and AML and sanctions monitoring. Jona derives actionable insights and risk signals by integrating systems across complex technology landscapes, including historical and legacy data, enabling informed decision-making for clients.
Awards & Recognition
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