Jason Demartino

Regional Head of the Americas, Group Audit Investigations @Deutsche Bank

Jacksonville, FL, US
EMAILS
j••••••••@db.com
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2021 — Present

Regional Head of the Americas, Group Audit Investigations @Deutsche Bank

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New York, NY, US

Responsible for conducting rigorous investigations into the bank\'s highest impact matters: including internal misconduct, controls and governance issues, as well as matters where there is a heightened need for ensuring investigative independence. As the Regional Head of this the third line of defense team, I provide assurance to senior management and the board that both the first and second lines’ efforts are consistent with expectations. I fully support enterprise risk management, reputational risk, and regulatory risk with a systematic approach to evaluating and improving the effectiveness of control, and governance processes.As the strategic business partner and key advisor to regional stakeholders, I am responsible for preparing complete investigative reports, stakeholder briefing materials and delivering results to internal and external stakeholders with respect to investigative findings.

EDUCATION

1988 — 1992

Fairfield University

Bachelor of Science (B.S.)

1992 — 1994

Seton Hall University

Master's degree

2002 — 2002

Executive Protection Institute

Executive Protection

2008 — 2008

Kellogg School of Management

Executive Program of Study

SKILLS

Padi DivemasterLaw Enforcement InstructorLaw Enforcement OperationsSupervisory ManagementOperating BudgetsScientific WritingTrainingInvestigationFraud InvestigationsWritten & Oral Presentation SkillsExpert WitnessExecutive ProtectionFraudCriminal InvestigationsCounterterrorismPrivate InvestigationsEvidencePhysical SecurityCorporate SecurityCrisis ManagementHomeland SecurityCounterintelligenceEnforcementCrime PreventionPersonal ProtectionFirearmsBackground ChecksCriminal JusticeWorkplace ViolenceInternal InvestigationsTacticsNational SecuritySecurity OperationsPolicePublic SafetyCriminal LawSurveillanceSwatEmergency ManagementSecurity Management

ABOUT JASON DEMARTINO

Experienced Investigator with a demonstrated history of working in both law enforcement…

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