Jay Hyer

Compliance Manager @FinWise Bank

Salt Lake City, UT, US
MOBILE NUMBERS
+18•••••••14

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WORK HISTORY

Jun 2023 — Present

Compliance Manager @FinWise Bank

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Murray, UT, US

EDUCATION

N/A

Hillcrest

HS

1996

University of Utah

BS, FCS

SKILLS

Anti Money LaunderingFinancial ServicesPaymentsInternal ControlsOperational RiskRe-EngineeringCreditCredit CardsFinancial RiskAuditingOperational Risk ManagementAmlBankingRisk ManagementRisk AssessmentComplianceKycRegulatory ComplianceBank Secrecy ActCredit Risk

ABOUT JAY HYER

I have over 30 years of experience working in highly regulated financial institutions including US Bank, American Express, and UBS. My experience includes 2nd LOD Compliance (including product compliance and compliance program management, proficient with banking letter regulations), Compliance testing, 1st LOD Business Risk Management, exam/audit management, Banking Operations, People Management/Leadership.

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