Jay Hyer
Compliance Manager @FinWise Bank
Salt Lake City, UT, US
EMAILS
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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