Jacob Bragin

Jacob Bragin Email and Phone Number

Head of Compliance, Risk and Governance @ BitRail
United States
Jacob Bragin's Location
St Simons Island, Georgia, United States, United States
Jacob Bragin's Contact Details

Jacob Bragin personal email

n/a

Jacob Bragin phone numbers

About Jacob Bragin

Jacob has over 15 years of experience in Corporate and Regulatory Compliance, having worked in multi-national institutions, including Wells Fargo, JP Morgan Chase, and State Street, where he designed and implemented multi-level compliance initiatives. Jacob also has extensive start-up experience, having participated in starting three companies where he served as the CCO. Jacob is the CCO of BitRail, a fintech focused on white-label payment processing. Jacob has engaged with both Federal and State regulators throughout his career and thrives on the challenges this presents. Jacob started his career as a Market Maker / Options Trader on the Philadelphia and American Stock Exchanges, where he built a substantial book of business and developed junior traders to work under him. Jacob holds an MBA from Rutgers University and a dual B.S. in Finance and Accounting from Drexel University.

Jacob Bragin's Current Company Details
BitRail

Bitrail

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Head of Compliance, Risk and Governance
United States
Website:
bitrail.io
Employees:
7
Jacob Bragin Work Experience Details
  • Bitrail
    Head Of Compliance, Risk And Governance
    Bitrail
    United States
  • Bitrail
    Chief Compliance And Bsa Officer
    Bitrail Jan 2021 - Present
    Atlanta, Georgia, Us
    Successfully led the redesign and execution of compliance and risk management framework, processes, and systems (e.g., new business/product launches, Compliance product prioritization, issue management, risk assessments, and licensing).Effectively developed relationships and represent the company’s posture in critical regulatory exams and negotiations (e.g., State Examiners) and reviews with external partners to showcase the Risk and Compliance program covering all aspects of FinTech regulations (e.g., Consumer Protection, BSA/AML, Privacy, Licensing)
  • Wells Fargo
    Strategy Consultant 4 / Director
    Wells Fargo Jan 2020 - Jan 2021
    San Francisco, California, Us
    Formed and supervised a project team of 10 to develop what was deemed Best-in-Class Regulatory Examination Management Policy Exception Vetting and Corrective Action Remediation platforms.
  • Blue Star Consulting
    Fractional Cco / Compliance Consultant / Co-Founder
    Blue Star Consulting Jul 2018 - Jan 2020
    Led numerous compliance and risk management engagements for financial services companies, including global investment managers, hedge funds, and banks.
  • Monex Deposit Company
    Board Observer
    Monex Deposit Company Jul 2018 - Jan 2020
    Newport Beach, Ca, Us
  • Monex Deposit Company
    Deputy Chief Compliance Officer
    Monex Deposit Company Jan 2017 - Jul 2018
    Newport Beach, Ca, Us
    Oversaw all aspects of compliance department including producing and presenting reports to Board of Directors on current and proposed (e.g., Reg BI) Regulatory activities.
  • Infobridge
    Chief Compliance Officer / Co-Founder
    Infobridge Jan 2016 - Jan 2017
    Conceived and instituted a Board approved formal Risk and Compliance program for a FinTech commercial real estate start-up. Reviewed and updated client related contracts and prospectus materials.
  • Jpmorgan Chase
    Senior Compliance Officer
    Jpmorgan Chase Jun 2013 - Jan 2016
    New York, Ny, Us
    Allied with Corporate and Investment Bank’s Compliance Division CCO’s to ensure global dissemination and conformity with corporate and regulatory mandates.
  • State Street Bank
    Compliance & Risk Manager
    State Street Bank Nov 2008 - Jan 2013
    Boston, Massachusetts, Us
    Envisioned and implemented a cross functional (risk, compliance, audit and information security) unit within Investment Management Services’ Mid-Atlantic’s middle and back office divisions; recruited to co-lead deployment nationally.

Jacob Bragin Skills

Presentation Skills Sec Coso Cap Vendors Enterprise Risk Management Consideration Regulatory Affairs Credit Risk Mentoring Business Initiatives Financial Regulation Ims Oversight Volatility Arbitrage Privacy Regulations Regulatory Compliance Management Coaching Outsourcing Organizational Leadership Key Performance Indicators Compliance Officers Cftc Integration Creative Problem Solving Metrics Hedge Funds Operating Model Design Keys Powerpoint Sharepoint Administration Business Transformation Securities Regulation Basel Ii Ms Excel Data Privacy Portfolio Management Capital Markets Bloomberg Risk Mitigation Team Management Strategy Oral Communication Finra Microsoft Office Corporations Risk Management Asset Management Testing Legal Compliance Training Soc Regulatory Interactions Regulatory Examinations Market Risk Operational Risk Management Private Equity Documentation Project Management Research Capital Investigation Middle Office Compliance Management Options Information Security Compliance Audits Risk Monitoring Preparedness Financial Risk Change Leadership Negotiation Regulatory Risk Quality Assurance Strategic Planning Cost Savings Regulatory Requirements Operations Aml Microsoft Access Risk Assessment Leadership Development Controls External Audit Remediation Governance Business Process Improvement Sox Bsa Sarbanesoxley Act Hedging Internal Audit Banking Client Relationship Building Business Units Client Engagement Executive Management Reviews International Project Management Investments Process Improvement Visio Sas Integration Planning Financial Services Equities Wealth Management Audit Committee Compliance Outlook Internal Controls Government Compliance Operational Risk Treasury Liaison Interpersonal Skills Budgets Business Strategy Global Reporting Due Diligence Balanced Scorecard Trading Operational Due Diligence Rcsa Field Work Securities Process Optimization

Jacob Bragin Education Details

  • Rutgers University - Camden
    Rutgers University - Camden
    General
  • Drexel University
    Drexel University
    Accounting And Finance

Frequently Asked Questions about Jacob Bragin

What company does Jacob Bragin work for?

Jacob Bragin works for Bitrail

What is Jacob Bragin's role at the current company?

Jacob Bragin's current role is Head of Compliance, Risk and Governance.

What is Jacob Bragin's email address?

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What is Jacob Bragin's direct phone number?

Jacob Bragin's direct phone number is +130276*****

What schools did Jacob Bragin attend?

Jacob Bragin attended Rutgers University - Camden, Drexel University.

What are some of Jacob Bragin's interests?

Jacob Bragin has interest in Animal Welfare, Sporting Clay And Trap Shooting.

What skills is Jacob Bragin known for?

Jacob Bragin has skills like Presentation Skills, Sec, Coso, Cap, Vendors, Enterprise Risk Management, Consideration, Regulatory Affairs, Credit Risk, Mentoring, Business Initiatives, Financial Regulation.

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