Jim Pennell is the AVP Director of the Compliance Center of Excellence at Zurich North America. A Certified Public Accountant (CPA) with a background in internal audit and financial crime, he is an alumnus of Indiana Universitys Kelley School of Business. Colleagues have described him as "detail-oriented" and "well-focused".
There is no publicly available information regarding Jims personal life or hobbies. Based on his education and Zurichs location, he may have an interest in Indiana or Chicago-area sports.
He is actively building out Zurichs financial crime compliance team, focusing on simplifying and automating solutions.
Jim Pennell CIA, CFCS
AVP Director, Compliance Center of Excellence at Zurich North America
Palatine, Illinois, United States
Overview
Topics They Care About
Financial Crime Compliance
He is hiring experts in trade sanctions, anti-bribery/corruption, and anti-money laundering to join his compliance team at Zurich.
Compliance Innovation
His team values creative compliance solutions designed to simplify, embed, or automate processes within the organization.
Audit and Risk
His background includes extensive experience as an auditor at both HSBC and Zurich, focusing on identifying risk and value.
Media Appearances
Jim has no verified media appearances
Work History
5-2022
AVP Director, Compliance Center of Excellence at Zurich North America
5-2015 - 5-2022
ZNA Financial Crime Officer at Zurich North America
7-2012 - 5-2015
Manager of Internal Audit at Zurich North America
3-2003 - 9-2007
Senior General Auditor at HSBC
Education
1996 - 1999
Accounting from Indiana University - Kelley School of Business
More Information
Social Presence :
Prographics :
Exp : 17
Location : Palatine, Illinois, United States
Job Level : Mid-senior
Designation : AVP Director, Compliance Center of Excellence at Zurich North America
