Geoffrey Gray Email & Phone Number

Vice President - North Texas Chapter @ International Association of Financial Crimes Investigators

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Geoffrey Gray Location

Little Elm, TX, US

Geoffrey Gray Work

2026 -now Vice President - North Texas Chapter @
2025 -now Chief Compliance Officer | Vice President of Risk Operations and Underwriting @
2022 -2025 President - North Texas Chapter and Board of Directors @
2019 -2021 Vice President - Board of Directors - North Texas Chapter @
2018 -2019 Extension of the Board of Directors - Chapter Communications Liaison - North Texas Chapter @
2024 -2025 Vice President of Risk Management @
2017 -2024 First Vice President, Risk Operations and Underwriting @
2015 -2019 Advisor to the Board of Directors @
2006 -2015 Vice President of the Western Region @
2016 -2017 Vice President of Operations and Underwriting - Director of Operations @
2014 -2016 Director of Risk Operations @
2014 -2014 Advisor to the Board of Directors- Southern California Chapter @
2012 -2014 Head of Underwriting @

Geoffrey Gray Education

TIB -Bequeaith Emerging Risk & Scrutiny of BSA / AML
Certificate of Completion (Emerging Risk & Scrutiny of BSA / AML)
2019-2019
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)
1998-2000
L.A. Valley College Extension Program - Civil Litigation (Civil Law and Torts)
Graduated (Civil Litigation (Civil Law and Torts))
1998-1998
L.A. Valley College Extension Program - Process Server & Court Filing (Laws & Practical Procedures)
Graduated (Process Server / Court Filing (Civil Laws & Practical Procedures))
1998-1998
Los Angeles Valley College
Occupational Certificate (Criminal Justice)
1995-1998
California Commission on Peace Officer Standards & Training (P.O.S.T.)
P.O.S.T. Certification - Currently Expired (Penal Code 832 (a) - Certification in Powers of Arrest and Firearms Familiarization & Safety)
1994-1994
Ventura City College
Administration of Justice (Administration of Justice)
1994-1994
Ventura County Sheriff's Office and Oxnard Police Dept.
Graduated (Police Science / P.O.S.T. Certified Training)
1994-1994
Simi Valley High School 2019
Los Angeles Pierce College
Expected Completion 2009 (General Education / Administration of Justice)
2009

Geoffrey Gray Skills

Policies & Procedures Development
Fraud Prevention
Fraud Detection
Project Management
Process Automation
Audit Preparedness
Loss Mitigation
Credit Analysis
Risk Management
Operations Management
Credit Card Processing
Law Enforcement
Wildland Firefighting
New Business Development
Underwriting
Compliance Management
Marketing Strategy
Operational Risk Management
Supervision
Enforcement
Credit Card Processing Expert
Enterprise Risk Management
Underwriting Assessments
Credit Cards
Marketing
Private Investigations
Business Development
Payment Card Processing
Strategic Thinking
Compliance
Merchant Services
Financial Risk
Leadership
ACH
Banking
Payments
Management
Cards
Auditing
AML
Credit
Risk Assessment
PCI DSS
Transaction Processing
KYC
Portfolio Management
Payment Industry
Policy
Sales
Acquiring
Debit Cards
Electronic Payments
Recruiting
Mobile Payments
Financial Services
Analysis
Enterprise Risk
Operational Risk
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Geoffrey Gray Summary

Geoffrey Gray, based in Little Elm, TX, US, is currently a Vice President - North Texas Chapter at International Association of Financial Crimes Investigators. Geoffrey Gray brings experience from previous roles at Everyware® and International Association of Financial Crimes Investigators. Geoffrey Gray holds a 2019 - 2019 Certificate of Completion in Emerging Risk & Scrutiny of 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 3 emails and 1 mobile phone numbers on RocketReach.