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Jay Snider is a Director at Barclays capital leading the client integration team for Prime Services in the U.S. In his previous role at UBS he focused on KYC and Anti-Money Laundering reviews in the New York branch. He specializes in the area of Financial Crimes which includes Bank Secrecy Act / Anti-Money Laundering and OFAC program reviews. Jay has over 20 years of financial services experience, including providing organizations with financial crimes advisory, fraud and investigative services. His career transitioned in 2012 from working in the financial industry, to advising the same sector in the area of Financial Crimes, as an AML consultant for Deloitte, focusing on transaction analysis and enhanced due diligence. Jay was a project lead for a global bank to assist them with KYC documentation review, and he also lead an OFAC sanctions review for a bank undergoing a regulatory consent order. Highlighted Industry and Big-4 Consulting Experience in: Anti-Money Laundering ("AML"), Counter-Terrorism Financing ("CTF"), OFAC Sanctions, Anti-Bribery Corruption, USA Patriot Act, Bank Secrecy Act ("BSA"), Independent Testing/Audit, AML Model Validations/Threshold Testing and Tuning, KYC, and AML/OFAC/Anti-Bribery Corruptions and Risk Assessment testing.
Barclay'S Capital
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DirectorBarclay'S Capital Apr 2022 - PresentNew York City Metropolitan Area
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DirectorUbs Oct 2019 - May 2022New York City Metropolitan Area -
ManagerEy Sep 2014 - Sep 2019Greater New York City Area -
SeniorDeloitte Nov 2013 - Aug 2014Greater New York City Area -
Mortgaged Backed SecuritiesMorgan Stanley Jun 2011 - Dec 2013Greater New York City Area
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Account ManagerLehman Brothers Feb 2008 - Nov 2009
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Mbs AllocatorBnp Paribas Jul 2006 - Feb 2008. -
Securities Lending / Hedge Fund OperationsPrudential Financial Aug 2001 - Jul 2006Newark, Nj
Jay Snider Skills
Jay Snider Education Details
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Finance
Frequently Asked Questions about Jay Snider
What company does Jay Snider work for?
Jay Snider works for Barclay's Capital
What is Jay Snider's role at the current company?
Jay Snider's current role is Director | U.S. Leader | Prime Services | Client Integration | Relationship Management | Process Improvement | Collaboration | Coach.
What is Jay Snider's email address?
Jay Snider's email address is jay.snider@ey.com
What is Jay Snider's direct phone number?
Jay Snider's direct phone number is (818) 495*****
What schools did Jay Snider attend?
Jay Snider attended Dominican University New York.
What are some of Jay Snider's interests?
Jay Snider has interest in Networking, International Travel, New Technology, Investing, Management Training, Reading, Sports.
What skills is Jay Snider known for?
Jay Snider has skills like Fixed Income, Equities, Derivatives, Mbs, Swaps, Middle Office, Client Services, Prime Brokerage, Bonds, Treasury, Settlements, Trading.
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