Vice President | Compliance Officer@ Citi
Roanoke, Texas, United States
Jason Stewart MS, CAMS, CFE
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University of North Alabama
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FlashIntel GPTJason Stewart MS, CAMS, CFE is a highly experienced Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) with 13.7 years of work experience. He has a strong background in anti-money laundering, bank secrecy act, ofac, banking, and financial risk. Based in the United States, Jason has worked in various roles, including VP, Compliance Officer at Citi, AVP, Senior Compliance Officer at Texas Capital, and Senior Aml Compliance Analyst at MoneyGram International. He is skilled in project management and has a proven track record of successfully managing a successful AML program.
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About
Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) with extensive knowledge of all applicable regulations to Anti-Money Laundering and Counter Financing of Terror (AML/CFT), including but not limited to the USA Patriot Act, the Bank Secrecy Act (BSA), Know Your Customer (KYC), and the Office of the Foreign Assets Control (OFAC) areas. Strong project management skills with the ability to multi-task and manage a successful AML program.
Work Experience
Vice President | Compliance Officer
Financial Services
Jason Stewart MS, CAMS, CFE's Professional Milestones
- Aml Compliance Officer (2013-07-01~2014-09-01): Implementing robust compliance protocols, ensuring adherence to all laws and regulations, and driving internal disciplinary proceedings.
- Avp, Senior Compliance Officer (2017-04-01~2017-12-01): Implementing streamlined compliance processes, ensuring adherence to regulatory requirements and increasing risk-free operations.
Education
Criminal Justice,
Sociology/criminal Justice
2002-2005Skill
Anti Money Laundering
Bank Secrecy Act
Ofac
Banking
Financial Risk
Certified Anti Money Laundering
Retail Banking
Certified Fraud Examiner
Regulations
Kyc
Cams
Financial Services
Investigation
Training
Internal Audit
Risk Management
Usa Patriot Act
U.s. Office Of Foreign Assets Control
Aml
Certification
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Frequently asked questions
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Jason Stewart MS, CAMS, CFE works for Citi
Jason Stewart MS, CAMS, CFE's role in Citi is Vice President | Compliance Officer
Jason Stewart MS, CAMS, CFE works in the industry of Financial Services
Jason Stewart MS, CAMS, CFE's colleagues are Abrar Bagdadi,Ashley Clements,Leonard Thomson
Jason Stewart MS, CAMS, CFE's latest job experience is Vice President | Compliance Officer at Citi
Jason Stewart MS, CAMS, CFE's latest education in University of North Alabama
