Lisa Jonas
Lisa Jonas - Attorney and Compliance Leader
A resident of New York, Lisa Jonas is a lawyer whose compliance expertise includes financial crime, ethics, and corporate governance. Drawing on her knowledge as an attorney and experience at three global banks, Lisa Jonas advises senior leadership and boards on investigations and cross-border risk.
Ms. Jonas held compliance leadership positions at UBS, Deutsche Bank, and Goldman Sachs. At UBS, she leveraged her knowledge as a lawyer to establish the Americas anti-bribery and government relations compliance program and coordinate Credit Suisse’s anti-bribery program integration. Her responsibilities included investment banking, wealth management, and asset management, alongside engagement with regulators.
As an assistant U.S. attorney in the Southern District of New York, Ms. Jonas helped prosecute the case U.S. v. Mason Tenders. She received the Department of Justice Director’s Award for Superior Performance. Her subsequent advocacy included co-drafting amendments submitted to Congress as part of federal anti-trafficking reauthorization legislation that was signed into law.
Ms. Jonas represented UBS at Europol’s Financial Institutions Innovation Lab on Human Trafficking and contributed to an EFIPPP financial intelligence handbook. She is currently completing the AI for Business program at Wharton.
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New York, NY US