Jared Dallas Email & Phone Number

New York, Ny, Us

New York, New York, United States

• Served as a trusted advisor to risk and compliance executives and senior stakeholders at over 15 financial technology companies, partner banks, and digital asset firms on complex strategic initiatives, regulatory compliance, and risk management.• Conducted complex analyses for a proposed $500 million investment fund, focusing on strategic investments in regional banks.• Representative Engagements: o Assessed efficacy of CMS and BSA/AML/OFAC Programs, drafted Program Review Reports, and developed risk assessment frameworks for two financial technology companies with a combined annual revenue of over $600 million. o Drafted comprehensive business plans and bank charter applications for an international company with over $80 billion in annual revenue and two financial technology companies with a combined annual revenue of over $20 million. This included comprehensive analyses of prospective products, marketing and financial strategies, and related regulatory considerations. o Developed internal policy infrastructure for three financial technology companies with a combined annual revenue of over $1 billion. o Led the data analysis for the risk assessment of an NYDFS-regulated cryptocurrency exchange.

• Developed comprehensive financial plans for clients.• Optimized the firm’s investment allocation process using market research.

Teaneck, New Jersey, United States

• Worked with a team of two others to build a website for the pantry • Built forms to streamline the client information collection process

• Assessed IBIS reports to compile information about industry leaders in potential ventures• Prospected potential acquisitions with over $50M in annual net income in the Water Safety Industry• Created presentations for the CEO for use in fundraising efforts

• Accountable for the day to day operations of camp with 120 campers and 40 staff members• Assisted in balancing of the camp budget, approximately $120,000• Planned and executed events for staff members by contacting and coordinating with venues

• Responsible for thirty four residents • Organized four programs monthly with a budget of $100 per month

• Spent over 150 hours designing and installing an artistic community garden • Participated actively in creative synectics seminars to strengthen problem solving abilities• Built a high-functioning public recreational space incorporating religious installations