Jon Dalton

Jon Dalton: Email & Phone Number

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

Position:

Senior Finacial Crimes Investigator at KeyBank

Location:

Mentor, Ohio, United States

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Last updated: 2026-06-25
Updated: 2026-06-25

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Work Experience 4 years

Senior Finacial Crimes Investigator at KeyBank

Oct 2025 - Current

Lead AML Analyst- High Risk Clients at PNC

Feb 2025 - Current

Detection and Investigation Analyst at PNC

Oct 2023 - Feb 2025

Personal Banker at PNC

Jul 2022 - Oct 2023

Jon Dalton started working in 2022, then the employee has changed 1 company and 3 jobs. On average, Jon Dalton works for one company for 1 year 2 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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