Jason S.
BSA/AML & Fraud Program Manager
- Role
- Bsa Aml & Fraud Program Manager at HomeTrust Bank
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Jason S.
Jason has over 20 years of financial services experience focused on Financial Crime, Compliance, and Risk Management. He is passionate about identifying, preventing, investigating, and reporting financial crimes while protecting consumers and financial systems from bad actors. Expertise- AML- Fraud- Risk Management - Innovative Process builder- Challenger of the Status Quo- Change Champion Leader- People Leader
Experience
Bsa Aml & Fraud Program Manager
Feb 2026 — Present
Education
Utica University
Master's, Economic Crime Management
2012
Southeastern Baptist Theological Seminary
Master of Divinity - MDiv
Pensacola Christian College
BA, History
2004
Hilbert College
BS, Economic Crime Investigatgion
2010
University at Buffalo
Certificate, Paralegal
2004 — 2004
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.