Jay Snider Email & Phone Number

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.

Listed skills include Fixed Income, Equities, Derivatives, Mbs, and 19 others.

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  Dominican University New York

  Finance