Jake Pratt Email & Phone Number
Sr. Manager, FinCrime Data and Technology @ MVB Bank
5 free lookup(s).
Jake Pratt Location
- Las Vegas, NV, US
Jake Pratt Work
- 2024 - now Sr. Manager, FinCrime Data and Technology @ MVB Bank
- 2023 - now Founder @ Comply Strategies
- 2023 - 2024 Financial Crimes Monitoring Strategy and Technology Consultant @ MVB Bank
- 2021 - 2023 Director, Compliance Technology @
- 2020 - 2021 Compliance Strategy and Fraud Manager @
- 2020 - 2020 BSA and AML Investigator @
- 2018 - 2020 Senior Risk Manager @
- 2017 - 2018 Senior Fraud Specialist @
Jake Pratt Education
- St. Cloud State University
Bachelor of Arts (BA) (Criminal Justice / Pre-Law)
Jake Pratt Skills
- Fraud Analysis
- Blockchain
- Problem Solving
- Banking Law
- Financial Risk Management
- Web Services API
- Risk Management
- Compliance Regulations
- Operational Risk Management
- Compliance Monitoring
- Global Regulatory Compliance
- FinTech
- Contract Negotiation
- Third-Party Vendor Management
- Compliance Management
- Team Management
- Product Development
- Application Programming Interfaces (API)
- Investigation
- Risk Analysis
- Strategy
- SQL
- Bank Secrecy Act
- Anti-Money Laundering
- Product Management
- Fraud Investigations
- Cryptocurrency
- Fraud Prevention
- Bank Fraud
- Customer Service
- Microsoft Office
- Fraud Detection
- Project Management
- Regulatory Compliance
Jake Pratt Summary
- Jake Pratt, based in Las Vegas, NV, US, is currently a Sr. Manager, FinCrime Data and Technology at MVB Bank. Jake Pratt brings experience from previous roles at Comply Strategies, MVB Bank and Prime Trust. Jake Pratt holds a Bachelor of Arts (BA) in Criminal Justice / Pre-Law @ St. Cloud State University. With a robust skill set that includes Fraud Analysis, Blockchain, Problem Solving, Banking Law, Financial Risk Management and more. Jake Pratt has 3 emails and 3 mobile phone numbers on RocketReach.
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