Jared Terry Email & Phone Number
Global Head of Financial Crimes Program Integrity and Effectiveness @ Stripe
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Jared Terry Location
- Orlando, FL, US
Jared Terry Work
- 2026 -now Global Head of Financial Crimes Program Integrity and Effectiveness @
- 2025 -2026 Global Head of Financial Crimes Operations Strategy and Program Management @
- 2024 -2025 Global Head of Financial Crimes and Supportability, Program Management and Oversight @
- 2023 -2024 Global Head of Financial Crimes Operations and Oversight @
- 2022 -2023 Global Head of Due Diligence and Customer Risk @
- 2022 -2022 Financial Crimes Senior Manager @
- 2019 -2022 Financial Crimes Manager @
- 2018 -2019 AVP, Senior Quality Assurance Sanctions Manager @
- 2017 -2018 AML-Sanctions Regulatory Risk and Compliance Manager @
- 2016 -2017 AML-Sanctions Regulatory Risk and Compliance Senior Staff @
- 2015 -2016 Officer, U.S. AML-Sanctions Team Lead @
- 2014 -2015 High Risk Unit Anti-Money Laundering (AML) Investigator @
- 2013 -2014 Anti Money Laundering (AML) Investigator @
- 2013 -2013 Senior Fraud Investigation Specialist @
- 2012 -2013 Advanced Verification Credit Analyst @
- 2012 -2012 Intelligence Analyst (Intern) @
- 2011 -2012 Emergency Management Technical Assistant @
- 2010 -2010 Volunteer Intern @
- 2009 -2011 Cadet @
Jared Terry Education
- Utica College
Master's degree (Economic Crime Management)
2013-2015 - Westminster College
Bachelor's of Arts (Political Science; an Emphasis in Environmental Studies)
2009-2012
Jared Terry Skills
- Risk Assessment
- Risk Management
- Anti Money Laundering
- Intelligence Analysis
- Homeland Security
- Emergency Management
- Analysis
- Government
- Crisis Management
- Strategic Planning
- Enforcement
- Project Planning
- Research
- Public Relations
- Incident Command
- Public Policy
- Disaster Response
- Data Analysis
- Tactics
- Law Enforcement
- Investigation
- Banking
- Regulatory Compliance
- Sales
- Sales Process
- Internal Audit
- Project Management
- Microsoft Project
- Microsoft Excel
- Public Speaking
- Community Outreach
- Supervisory Skills
- Problem Solving
- Leadership
- Management
- Economic Sanctions
- KYC
- Actimize
- Mantas
- Fraud Detection
- MRM
- Model Risk Management
- Model Validation
- System Implementation
- Risk Governance
- U.S. Office of Foreign Assets Control (OFAC)
- Process Enhancement
- Microsoft PowerPoint
- Microsoft Word
Jared Terry Summary
- Jared Terry, based in Orlando, FL, US, is currently a Global Head of Financial Crimes Program Integrity and Effectiveness at Stripe. Jared Terry brings experience from previous roles at Stripe. Jared Terry holds a 2013 - 2015 Master's degree in Economic Crime Management @ Utica College. With a robust skill set that includes Risk Assessment, Risk Management, Anti Money Laundering, Intelligence Analysis, Homeland Security and more. Jared Terry has 4 emails and 2 mobile phone numbers on RocketReach.
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