Geoffrey Gray Email & Phone Number

Chief Compliance Officer | Vice President of Risk Operations and Underwriting @ Everyware®

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Geoffrey Gray Location

Little Elm, TX, US

Geoffrey Gray Work

2026 - now Advisor - North Texas Chapter @ International Association of Financial Crimes Investigators
2025 - now Chief Compliance Officer | Vice President of Risk Operations and Underwriting @ Everyware®
2022 - 2025 President - North Texas Chapter and Board of Directors @ International Association of Financial Crimes Investigators

2019 - 2021 Vice President - Board of Directors - North Texas Chapter @ International Association of Financial Crimes Investigators
2018 - 2019 Extension of the Board of Directors - Chapter Communications Liaison - North Texas Chapter @ International Association of Financial Crimes Investigators
2024 - 2025 Vice President of Risk Management @ Woodforest Acceptance Solutions
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2017 - 2024 First Vice President, Risk Operations and Underwriting @ TIB, N.A.
2015 - 2019 Advisor to the Board of Directors @ Association of Payment Professionals (formerly MAC Merchant Acquirers' Committee)
2006 - 2015 Vice President of the Western Region @ Association of Payment Professionals (formerly MAC Merchant Acquirers' Committee)
2016 - 2017 Vice President of Operations and Underwriting - Director of Operations @ GIACT, an LSEG business

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Geoffrey Gray Education

TIB - Bequeaith Emerging Risk & Scrutiny of BSA / AML
Certificate of Completion (BSA / AML)
2019 - 2019
The Los Angeles County District Attorney's Criminal Justice Institute
Certificate of Completion (High Tech Fraud Symposium, High Tech Fraud Symposium)
2014 - 2014
The Los Angeles County District Attorney's Criminal Justice Institute (FBI - LEEDA)
Certificate of Completion (Advanced Identity Theft Training)
2013 - 2013

Los Angeles Trade Tech College
English (English)
2011 - 2011
VISA Acquirer & Issuer Training - Acquirer and Processor Education Training
Acquirer and Processor Education Training (Acquirer and Processor Education Training)
2008 - 2008
VISA Acquirer & Issuer Training - PCI DSS Training for Third Parties
PCI DSS Training for Third Parties (PCI DSS Training for Third Parties)
2008 - 2008
Wildland Firefighting - Mountains Recreation & Conservation Authority Fire Agency (MRCA)
Federal Certifications Received (Fire Science / Wildland Firefighter Federal Certifications (ICS-100, S-110, S-130, L-180, S-190))
2008 - 2008
Fred Pryor Seminars - Coaching Skills for Managers & Supervisors
Course Completed (Coaching Skills for Managers and Supervisors)
2007 - 2007
Learning Tree University
Graduated (Introduction to Private Investigations)
2000 - 2000
Los Angeles Pierce College
General Education Studies (General Education Studies)
1998 - 2000

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Geoffrey Gray Skills

Policies & Procedures Development
Fraud Prevention
Fraud Detection

Project Management
Process Automation
Audit Preparedness
Loss Mitigation
Credit Analysis
Risk Management
Operations Management

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Geoffrey Gray Summary

Geoffrey Gray, based in Little Elm, TX, US, is currently a Chief Compliance Officer | Vice President of Risk Operations and Underwriting at Everyware®. Geoffrey Gray brings experience from previous roles at International Association of Financial Crimes Investigators. Geoffrey Gray holds a 2019 - 2019 Certificate of Completion in BSA / AML @ TIB - Bequeaith Emerging Risk & Scrutiny of BSA / AML. With a robust skill set that includes Policies & Procedures Development, Fraud Prevention, Fraud Detection, Project Management, Process Automation and more. Geoffrey Gray has 4 emails and 1 mobile phone numbers on RocketReach.

Geoffrey Gray Emails

Found 4 emails

Geoffrey Gray Phone Numbers

Found 2 phone numbers

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Geoffrey Gray

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Geoffrey Gray

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Santa Barbara, CA, US
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Geoffrey Gray

Project Manager at Baxter International Inc.

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- baxter.com
- aol.com
2
- +1 480-510-XXXX
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Geoffrey Gray

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Avon, CO, US
3
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- sprivail.org
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- +1 954-441-XXXX
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Lake Worth, FL, US
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Karen Voci

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Shevondralyn Armstrong

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Pflugerville, TX, US
2
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