Jon Dalton

Jon Dalton: Email & Phone Number

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Lead Finacial Crimes Investigator at KeyBank|Mentor, Ohio, United States

Position:

Lead Finacial Crimes Investigator at KeyBank

Location:

Mentor, Ohio, United States

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Last updated: 2026-09-07
Updated: 2026-09-07

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Work Experience 4 years

Lead Finacial Crimes Investigator at KeyBank

Oct 2025 - Current

Lead AML Analyst- EDD at PNC

Apr 2024 - Oct 2025

Detection and Investigation Analyst at PNC

Jul 2022 - Apr 2024

Jon Dalton started working in 2022, then the employee has changed 1 company and 2 jobs. On average, Jon Dalton works for one company for 1 year 5 months.

Their professional focus is Analytical Skills, Banking, and Branch Banking across 3 core areas.

Jon holds Certified AML Fintech Compliance Assocaite certifications.

Education

Cleveland State University

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