Jason Wallace

Jason Wallace Work

Founder and Managing Member

@ 2920 Wall

S

Co-Founder and Investor

@ ScreeCred Inc.

Advisor, Regulatory Compliance

@ SightSpan, Inc

Jason Wallace Education

Bachelor's degree in Economics

University at Albany

Jason Wallace Skills

Financial RiskOperational RiskOperational Risk ManagementAnti Money LaunderingFinancial InstitutionsSanctionFinancial RegulationCredit RiskCorrespondent BankingLotus NotesRisk ManagementRisk AssessmentPaymentsRetail BankingPrivate BankingAMLMicrosoft OfficeFactivaTransaction ProcessingInvestigationBack OfficeCorporate FinanceCore BankingFraud DetectionRelationship ManagementSWIFT paymentsCommercial BankingOFACKYCLetters of CreditBankingu.s. Office of Foreign Assets Control OfacRegulatory Complianceu.s. Office of Foreign Assets ControlFinTechDue DiligenceCorporate GovernanceEnterprise Risk ManagementLeadershipManagementBank Secrecy ActUSA PATRIOT ActInternal AuditFinancial ServicesVendor ManagementMobile PaymentsConsultingProject ManagementBlockchainCryptocurrencyBitcoinElectronic PaymentsContactless PaymentsMoney TransfersBoard of DirectorsPolicy DevelopmentRegulatory ExaminationsProcedure DevelopmentCIPChange ManagementMSBElectronic Payment ProcessingCompliance ManagementVirtual Currency

Jason Wallace Contact Information

Work email●●●●●●●●@company.com

Personal email●●●●●●●●@gmail.com

Phone+● ●●● ●●● ●●●●

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Jason Wallace currently works at 2920 Wall as Jason Wallace - Founder and Managing Member at 2920 Wall.

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