Shane Layne

Shane Layne

Manager, Quality Assurance - Fraud/AML
Columbus, Ohio, United States

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Work Experience

USAA

Manager, Quality Assurance - Fraud/AML

2022-11-01 - Present

JPMorgan Chase & Co.

VP, Global Real Estate Control Manager, North America

2022-08-01 - 2022-11-01

Intellectual Technology, Inc.

Risk and Compliance Officer

2022-02-01 - 2022-07-01

Central Ohio ACAMS Chapter

Board Member

2017-05-01 - 2018-10-01

Discover Financial Services

Supervisor AML Investigations - Bank FIU/Payment Services

2016-04-01 - 2022-02-01

The Park National Bank

Deputy BSA Officer

2015-08-01 - 2016-04-01

JPMorgan Chase

CB AML/KYC Industry Risk Forensic Analyst

2014-06-01 - 2015-08-01

Huntington National Bank

AML Investigator – Financial Intelligence Unit

2011-12-01 - 2013-03-01

Substitute Teacher with Ohio Department of Education

Teacher

2011-10-01 - 2012-06-01

Skills

technology financial services insurance investment management finance investments financial planning banking serving the military community military friendly employer employee wellbeing worldclass benefits customer service risk management audit compliance banks & credit unions financial advising investing real estate real estate services

Languages

English