Jacob Bragin Email and Phone Number
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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.
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Head Of Compliance, Risk And GovernanceBitrailUnited States -
Chief Compliance And Bsa OfficerBitrail Jan 2021 - PresentAtlanta, Georgia, UsSuccessfully 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) -
Strategy Consultant 4 / DirectorWells Fargo Jan 2020 - Jan 2021San Francisco, California, UsFormed 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. -
Fractional Cco / Compliance Consultant / Co-FounderBlue Star Consulting Jul 2018 - Jan 2020Led numerous compliance and risk management engagements for financial services companies, including global investment managers, hedge funds, and banks.
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Board ObserverMonex Deposit Company Jul 2018 - Jan 2020Newport Beach, Ca, Us -
Deputy Chief Compliance OfficerMonex Deposit Company Jan 2017 - Jul 2018Newport Beach, Ca, UsOversaw all aspects of compliance department including producing and presenting reports to Board of Directors on current and proposed (e.g., Reg BI) Regulatory activities. -
Chief Compliance Officer / Co-FounderInfobridge Jan 2016 - Jan 2017Conceived 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.
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Senior Compliance OfficerJpmorgan Chase Jun 2013 - Jan 2016New York, Ny, UsAllied with Corporate and Investment Bank’s Compliance Division CCO’s to ensure global dissemination and conformity with corporate and regulatory mandates. -
Compliance & Risk ManagerState Street Bank Nov 2008 - Jan 2013Boston, Massachusetts, UsEnvisioned 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
Jacob Bragin Education Details
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Rutgers University - CamdenGeneral -
Drexel UniversityAccounting 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?
Jacob Bragin's email address is jb****@****eet.com
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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