Jason Wallace Email & Phone Number | Experienced Banking, Financial Services & FinTech Executive with an extensive track record of leading Executive level management and teams in developing and implementing best practices across functions and geographies that optimize organizational efficiency and reduce risk in de novo and highly matrixed organizations.

Jason Wallace

Experienced Banking, Financial Services & FinTech Executive with an extensive track record of leadin...
New York City Metropolitan Area, New York City Metropolitan Area, United States

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Jason Wallace’s Email jwallace@oritani.com

Jason Wallace’s Phone Numbers

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Jason Wallace’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Jason Wallace’s Current Industry Screecred Sightspan Private Family Office Change Machine 2920 Wall

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Work Experience

Screecred

Co-Founder & Investor

2022-01-01 00:00:00 - Present

Sightspan

Advisor, Regulatory Compliance

2022-01-01 00:00:00 - Present

Private Family Office

Investor

2022-01-01 00:00:00 - Present

Change Machine

Board Member

2022-01-01 00:00:00 - Present

2920 Wall

Founder & Managing Member

2018-01-01 00:00:00 - Present

Icreditworks

Chief Compliance Officer

2019-01-01 00:00:00 - 2022-01-01 00:00:00

Cross River Bank

Acting Chief BSA / AML Compliance Officer

2017-01-01 00:00:00 - 2019-01-01 00:00:00

Oritani Bank

Senior Vice President - Chief Compliance Officer

2016-01-01 00:00:00 - 2017-01-01 00:00:00

Mcgladrey

Supervisor - Regulatory Compliance (Risk Advisory Services)

2014-01-01 00:00:00 - 2015-01-01 00:00:00

Citi

Vice President - AML Compliance Officer

2012-01-01 00:00:00 - 2014-01-01 00:00:00

Bank Of New York Mellon

AML Analyst - SAR Investigator

2008-01-01 00:00:00 - 2012-01-01 00:00:00

Citigroup

Credit Analyst

2001-01-01 00:00:00 - 2006-01-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Jason Wallace

Jason Wallace is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Jason Wallace is a Experienced Banking, Financial Services & FinTech Executive with an extensive track record of leading Executive level management and teams in developing and implementing best practices across functions and geographies that optimize organizational efficiency and reduce risk in de novo and highly matrixed organizations.

Jason Wallace currently works in the Screecred | Sightspan | Private Family Office | Change Machine | 2920 Wall |

No Languages Available

Jason Wallace has prior
experience in the following industries:
Icreditworks | Cross River Bank | Oritani Bank | Mcgladrey | Citi | Bank Of New York Mellon | Citigroup

Jason Wallace has the following professional experience:
Screecred | Sightspan | Private Family Office | Change Machine | 2920 Wall | Icreditworks | Cross River Bank | Oritani Bank | Mcgladrey | Citi | Bank Of New York Mellon | Citigroup