Jay W. Drake
- Role
- AVP Senior Aml Investigator at U.S. Bank
- Location
- Scottsdale, AZ, US
- LinkedIn followers
- 500 followers
Experience
AVP Senior Aml Investigator
Dec 2022 — Present · US
Financial Intelligence Unit, Anti-Money Laundering investigations, responsible for investigations pertaining to high-priority financial crime cases such as suspicious cash transfer activity, wire transfers to high-risk countries, human trafficking, terrorist financing, narco-terrorist financing, and SAR writing. Currently reviewing and approving colleagues’ case investigations and Suspicious Activity ( SAR ) Reports.
Education
Assoc. of Anti-Money Laundering Specialists
CAMS Certified, Anti-Money Laundering Investigations
2006
Highland High School
High School Diploma, College Prep
1973 — 1976
Assoc. of Certified Fraud Examiners
CFE certified, Fraud Investigation
2008
Otterbein University
Health & Physical Education Major
1976 — 1980
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