
Jonathan Utrup
Jonathan Utrup joins CSBB Payments from Deposits Product Group Control, where he spent the last three years leading... | 5630 Falls Ridge Lane, Charlotte, United States
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Jonathan Utrup’s Location 5630 Falls Ridge Lane, Charlotte, United States
Jonathan Utrup’s Expertise Jonathan Utrup joins CSBB Payments from Deposits Product Group Control, where he spent the last three years leading the RCSA program and supported a strategic and thoughtful approach for RAU design and execution. Jonathan oversees the team responsible for managing the Enterprise PCI program, numerous third-party engagements and relationships, and compliance with Visa, Mastercard, the National Automated Clearinghouse Association (NACHA), and Early Warning Service (EWS) network rules for Debit Cards, Zelle, and other CSBB Payments products. He has more than 20 years in banking and joined Wells Fargo in 2019 from PNC Bank Compliance, where he instituted new issues management, emerging risk, and self-assurance monitoring programs. Previously, Jonathan led efforts at US Bank to enhance the Payment Services Anti-Money Laundering processes in control disciplines and quality assurance. He also spent 14 years at Bank of America with a focus on the Merchant Services payments alliance with Fiserv by creating new heightened standards for RCSA, formalizing enterprise process and activity mapping, debit network rule and pricing, and instituting a new operational loss standard and metric reporting. Jonathan is a graduate of the University of Toledo with degrees in Finance, Business Law, and an MBA from Winthrop University. In his free time, he enjoys spending time with his family and serving as a Boy Scout Den Leader, while raising his own Girl Scout (age nine) and Cub Scout (age seven). He is based in Charlotte, North Carolina.
Jonathan Utrup’s Current Industry Wells Fargo
Jonathan
Utrup’s Prior Industry
Bank Of America
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Boardcommitteemembervolunteer
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Bank Of America Merchant Services
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Us Bank
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Pnc
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Wells Fargo
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Work Experience

Wells Fargo
Head of Enterprise Payment Card Industry (PCI) Compliance, Risk and Controls
Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Wells Fargo
SVP; CSBB Payments Risk & Control Director – Deposit Product Group
Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Senior Vice President, Business Risk & Control Sr. Manager
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Operational Risk Manager - Merchant Sales, Credit Underwriting and Onboarding Business Lead
Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Pnc
Vice President - Compliance Program Group Manager
Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Us Bank
Anti Money Laundering (AML) Risk Manager - Payment Services
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America Merchant Services
Vice President - Enterprise Operational Risk Manager
Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Vice President - Risk Manager
Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Financial Analysis & Reporting; VP - Senior Financial Analyst
Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Merchant Card Services; VP - Debit Card Product Analyst
Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Consumer Real Estate Services Planning & Reporting – Sr. Financial Analyst
Sun Apr 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Boardcommitteemembervolunteer
Professional Organizations
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Bank Of America
CSBB Planning & Reporting – Sr. Financial Analyst
Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
CLPR Enterprise Cost Measurement - Intermediate Financial Analyst
Wed Sep 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Mortgage LSBO Portfolio Accounting - Financial Analyst
Fri Aug 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)