Jason Wallace

Vice President - BSA Compliance Officer

New York, New York

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Work:

Employment History of Jason Wallace

Oritani Bank

Vice President - BSA Compliance Officer

McGladrey

Supervisor - Regulatory Compliance (Risk Advisory Services)

Icreditworks

Chief Compliance Officer

BNY Mellon

AML Analyst - SAR Investigator

Citi

Credit Analyst

2920 Wall

Founder and Managing Member

BNY Mellon

AML and KYC Analyst

Oritani Bank

Senior Vice President - Chief Compliance Officer

Citi

Vice President - AML Compliance Officer

Cross River Bank

Acting Chief BSA and AML Compliance Officer

Schools:

Schools Attended by Jason Wallace

University at Albany, SUNY

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