Jona Boscolo Cappon leads teams in customizing analytics-driven solutions for global institutions facing financial crime and regulatory enforcement. He specializes in fraud detection, AML network analysis, and sanctions compliance monitoring. Jona directs multi-jurisdictional investigations involving money laundering, bribery, and sanctions, delivering solutions that support Board-level regulatory remediation across financial services and corporate sectors.
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Biography
Jona Boscolo Cappon leads teams in customizing analytics-driven solutions for global institutions facing financial crime and regulatory enforcement. He specializes in fraud detection, AML network analysis, and sanctions compliance monitoring. Jona directs multi-jurisdictional investigations involving money laundering, bribery, and sanctions, delivering solutions that support Board-level regulatory remediation across financial services and corporate sectors.
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