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Jack Spangler

Vice President, AML Compliance Officer, Team Lead

Jack Spangler is a highly accomplished professional with a diverse background and extensive expertise in the legal and compliance fields.

He pursued a Juris Doctor degree in Law at Widener University School of Law and holds a Bachelor of Arts in Government from Hamilton College.

Currently serving as the Vice President, AML Compliance Officer, and Team Lead at Citi, Jack has a wealth of experience in AML investigations and compliance.

Prior to his current role, he held various positions at Citi, including AVP, Senior Compliance Analyst AML Investigations, and Senior AML Analyst. He also worked as a Suspicious Activity Report Writer at HSBC.

In addition to his corporate roles, Jack has been actively involved in pro bono work, having served as a Volunteer Attorney at Philadelphia VIP and a Family Law Attorney at Philadelphia VIP on a pro bono basis.

His legal expertise extends to eDiscovery and document review projects, where he worked as a Project Attorney at Special Counsel, Hudson Legal, and Robert Half Legal.

Jack's early career includes roles as a Certified Legal Intern at the Chester County District Attorneys Office and as a Writer/Analyst at The Ancon Group, LLC, where he was involved in Department of Labor projects.

Furthermore, he has experience in investigative and analytical roles through his positions at Exceed Corporation and Bonner and Associates.

Jack Spangler's professional journey also includes a stint as a Public Relations Specialist at Weber Shandwick Worldwide, showcasing his versatility and adaptability across different industries.

Jack Spangler
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Location

New Castle, Delaware, United States