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
- Global Head of Financial Crimes Program Integrity and Effectiveness @ (March 2026 - Present)
- Global Head of Financial Crimes Operations Strategy and Program Management @ (July 2025 - March 2026)
- Global Head of Financial Crimes and Supportability, Program Management and Oversight @ (May 2024 - July 2025)
- Global Head of Financial Crimes Operations and Oversight @ (July 2023 - April 2024)
- Global Head of Due Diligence and Customer Risk @ (May 2022 - July 2023)
- Financial Crimes Senior Manager @ (February 2022 - April 2022)
- Financial Crimes Manager @ (July 2019 - February 2022)
- AVP, Senior Quality Assurance Sanctions Manager @ (August 2018 - June 2019)
- AML-Sanctions Regulatory Risk and Compliance Manager @ (August 2017 - August 2018)
- AML-Sanctions Regulatory Risk and Compliance Senior Staff @ (August 2016 - August 2017)
- Officer, U.S. AML-Sanctions Team Lead @ (May 2015 - August 2016)
- High Risk Unit Anti-Money Laundering (AML) Investigator @ (March 2014 - May 2015)
- Anti Money Laundering (AML) Investigator @ (November 2013 - March 2014)
- Senior Fraud Investigation Specialist @ (May 2013 - November 2013)
- Advanced Verification Credit Analyst @ (September 2012 - May 2013)
- Intelligence Analyst (Intern) @ (January 2012 - August 2012)
- Emergency Management Technical Assistant @ (June 2011 - June 2012)
- Cadet @ (January 2009 - June 2011)
- Volunteer Intern @ (January 2010 - May 2010)
Jared Terry Education
- Utica University
Master's degree (Economic Crime Management)
2013-2015 - Westminster University
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 University. With a robust skill set that includes Risk Assessment, Risk Management, Anti Money Laundering, Intelligence Analysis, Homeland Security and more. Jared Terry has 2 emails and 2 mobile phone numbers on RocketReach.
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