Jason A. Hollingsworth

Global Head of Financial Crimes Compliance @Fiserv

New York, NY, US

EMAILS

j••••••••@fiserv.com

MOBILE NUMBERS

+17•••••••70

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WORK HISTORY

Feb 2022 — Present

Global Head of Financial Crimes Compliance @Fiserv

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EDUCATION

2004 — 2007

Quinnipiac University School of Law

JD, Law

1999 — 2003

Kean University

BA, History

SKILLS

KycOral ArgumentsMicrosoft OfficeLegal IssuesCourtsSuspicious Activity ReportingFraudU.s. Office of Foreign Assets Control (Ofac)Public SpeakingLegal WritingFinancial AnalysisMediationMicrosoft PowerpointWritten Advocacy SkillsMotionsNegotiationWestlawJuvenile LawTrialsInvestigationMicrosoft WordMicrosoft ExcelCriminal LawDue DiligenceEvidenceJury TrialsOral & Written Communication SkillsAlternative Dispute ResolutionLaw EnforcementHearingsCriminal InvestigationsLitigationProsecutionLegal ResearchCriminal DefenseAppealsAnti Money LaunderingCriminal JusticeLexisnexisEnforcement

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