Jason Wilhelm's Location
New York, NY, US
Jason Wilhelm's Work
- Director, Legal Compliance @ Mastercard
- Senior Sanctions Program Manager @ Etsy
- Vice President, Sanctions Compliance Investigations Officer @ Societe Generale
- Associate - Sanctions Compliance Investigations Officer @ Societe Generale
- OFAC Compliance Supervisor @ People's United Bank, N.A.
- BSA and AML Compliance Senior Analyst - OFAC @ People's United Bank, N.A.
- AML Client Onboarding Analyst @ The Ro al Bank Of Scotland Group
- Financial Crimes Investigator @ State of Connecticut
- Executive Staff Assistant @ Office of Connecticut Governor M. Jodi Rell
- Foreign English Teacher - China @ WorldTeach
Jason Wilhelm's Education
- University of New Haven
Master of Science (National Security and Public Safety)
2010 - 2012 - University of Rhode Island
Bachelor of Arts (Political Science)
2002 - 2006
Jason Wilhelm's Skills
- Government
- Investigation
- Anti Money Laundering
- Research
- Risk Assessment
- Fraud
- National Security
- Criminal Justice
- Report Writing
- Background Checks
Jason Wilhelm's Summary
Jason Wilhelm, based in New York, NY, US, is currently a Director, Legal Compliance at Mastercard, bringing experience from previous roles at Etsy, Société Générale and People's United Bank. Jason Wilhelm holds a 2010 - 2012 Master of Science in National Security and Public Safety @ University of New Haven. With a robust skill set that includes Government, Investigation, Anti Money Laundering, Research, Risk Assessment and more, Jason Wilhelm contributes valuable insights to the industry. Jason Wilhelm has 4 emails on RocketReach.
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