Jay Drake
Senior AML Consultant at Jay W Drake Consulting LLC | Scottsdale, Arizona, United States
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Senior AML Consultant at Jay W Drake Consulting LLC in January 2025 to Present
AVP Senior AML Investigator at U.S. Bank in December 2022 to August 2024
Assoc. VP AML Investigations III at MUFG Union Bank in June 2018 to December 2022
Background Casting Film Actor at Indion Entertainment in January 2017 to December 2019
Anti Money Laundering Consultant at Undisclosed per Privacy in January 2016 to October 2017
President at Self-employed-Drake Consulting Group, LLC in August 2010 to January 2017
Anti-Money Laundering/Fraud Consultant at The Doyle-Carden Group in January 2011 to October 2015
Anti-Money Laundering (AML) / Fraud Consultant at Dominion Advisory Group, Inc. in July 2010 to March 2011
BSA/FIU Analyst 3 at Wells Fargo, Special Investigations Unit in May 2010 to July 2010
Sr. Anti-Money Laundering Investigator / Compliance Analyst III at Key Bank in March 2006 to May 2009
Detective at North Royalton, Ohio Police Department (Cleveland Suburb) in May 1992 to January 2006
Special Agent/Task Force Officer at U.S. Customs Service in September 2001 to December 2003
Park Ranger at Cleveland Metroparks in July 1983 to May 1992
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Highland High School, High School Diploma, January 1973 to January 1976
Otterbein University, Health & Physical Education Major, January 1976 to January 1980
Assoc. of Certified Fraud Examiners, CFE certified, January 2008
Assoc. of Anti-Money Laundering Specialists, CAMS Certified, January 2006
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AML Lookback Investigations
Correspondent Banking Transactions
Retail Banking Investigations
Wire Transactions
Financial Crimes Investigations
Procurement Fraud
KYC
EDD
SAR Writing
CTR Investigations
Latin American Wire Transaction Investigation
Anti-Money Laundering Investigations
OFAC
Quality Assurance (QA)
AML
Investigation
Private Investigations
Fraud
Bank Secrecy Act
Retail Banking
USA PATRIOT Act
Procurement
Internal Investigations
CAMS
Financial Risk
Criminal Investigations
Certified Fraud Examiner
Certified Anti-Money Laundering
Regulations
Enterprise Risk Management
Evidence
Banking
Enforcement
Forensic Accounting
Risk Assessment
Interviews
Fraud Detection
Anti Money Laundering
Policy
Police
Operational Risk Management
Forensic Analysis
Background Checks
Criminal Law
Operational Risk
Internal Controls
FCPA
Financial Institutions
Investigative Research
Finance
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What is Jay W Drake email address?
Email Jay W Drake at [email protected], [email protected] and [email protected]. This email is the most updated Jay W Drake's email found in 2026.
What is Jay W Drake phone number?
Jay W Drake phone number is 216-849-2611.
How to contact Jay W Drake?
To contact Jay W Drake send an email to [email protected], [email protected] or [email protected]. If you want to call Jay W Drake try calling on 216-849-2611.
What company does Jay Drake work for?
Jay Drake works for Jay W Drake Consulting LLC
What is Jay Drake's role at Jay W Drake Consulting LLC?
Jay Drake is Senior AML Consultant
What industry does Jay Drake work in?
Jay Drake works in the Financial Services industry.
Jay Drake Email Addresses
Jay Drake Phone Numbers
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