Jay Strickland

Jay Strickland Email and Phone Number

Senior Associate AML Compliance at Santander Consumer @ Santander
boadilla del monte, madrid, spain
Jay Strickland's Location
Lewisville, Texas, United States, United States
Jay Strickland's Contact Details

Jay Strickland work email

Jay Strickland personal email

n/a
About Jay Strickland

Jay Strickland is a Senior Associate AML Compliance at Santander Consumer at Santander. He possess expertise in legal research, westlaw, legal writing, litigation, lexis and 11 more skills. Colleagues describe him as "I have gotten to know Jay over the past few years, both as a peer and as their leader. In both capacities I have been impressed with their extensive BSA/AML knowledge. Jay is a thoughtful team player and individual contributor that will be an asset to any future institution."

Jay Strickland's Current Company Details
Santander

Santander

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Senior Associate AML Compliance at Santander Consumer
boadilla del monte, madrid, spain
Website:
santander.com
Employees:
114093
Jay Strickland Work Experience Details
  • Santander
    Compliance Officer
    Santander Aug 2023 - Present
    Dallas-Fort Worth Metroplex
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  • Bank Of Hope
    Risk Liaison Officer
    Bank Of Hope Sep 2020 - Mar 2023
    Implemented a new financial crimes program. Subject matter expert for branches and lending departments regarding BSA and AML matters. Conducted Quality Assurance for all new accounts and loans. Provided training to branches and lending units. Achieved near perfect first-time pass rates and had 100% timeliness rate. Reviewed and investigated AML, PEPs, and negative media. Maintained and published reporting metrics for both individuals and branches. Drafted new policies and procedures for the RLO team and assisted in drafting new overall BSA policy and procedure.
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  • Jpmorgan Chase
    Kyc Officer
    Jpmorgan Chase Jun 2014 - Aug 2020
    Dallas/Fort Worth Area
    Supported client coverage team by fulfilling the AML/KYC requirements. Partnered with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships. Made independent recommendations regarding AML risk at a client level prior to onboarding.
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  • Securities Arbitration Clinic At Hofstra
    Intern
    Securities Arbitration Clinic At Hofstra Jan 2013 - May 2013
    Hempstead, Ny
    Represented clients in arbitration against brokers under securities law, conducted client intake, drafted statements of claim, and settled cases
  • Office Of The Nassau County Attorney
    Summer Intern
    Office Of The Nassau County Attorney Jun 2011 - Aug 2012
    Intern with the Tax Certiorari Bureau, June 2012 – August 2012Represented Nassau County in adversarial tax hearings, represented Nassau County in settlement conferences, drafted motions and memos on tax related legal mattersIntern with Torts Bureau and Vehicle Forfeiture Unit, June 2011 – August 2011Torts Bureau - Defended Nassau County against civil liability claims. Drafted motions, researched case law, and presented for county at police indemnification boardsVehicle Forfeiture Unit -Seized the vehicles of drivers convicted for driving under the influence in civil action, drafted motions and settled cases

Jay Strickland Skills

Legal Research Westlaw Legal Writing Litigation Lexis Civil Litigation Courts Mediation Research Appeals Commercial Litigation Criminal Law Corporate Law Microsoft Office Trials Lexisnexis

Jay Strickland Education Details

Frequently Asked Questions about Jay Strickland

What company does Jay Strickland work for?

Jay Strickland works for Santander

What is Jay Strickland's role at the current company?

Jay Strickland's current role is Senior Associate AML Compliance at Santander Consumer.

What is Jay Strickland's email address?

Jay Strickland's email address is js****@****tra.edu

What schools did Jay Strickland attend?

Jay Strickland attended Hofstra University School Of Law, Sam Houston State University.

What are some of Jay Strickland's interests?

Jay Strickland has interest in Politics, Science And Technology, Social Services.

What skills is Jay Strickland known for?

Jay Strickland has skills like Legal Research, Westlaw, Legal Writing, Litigation, Lexis, Civil Litigation, Courts, Mediation, Research, Appeals, Commercial Litigation, Criminal Law.

Who are Jay Strickland's colleagues?

Jay Strickland's colleagues are Niccole Guerrero, Juliana Martini, Macarena Bermúdez De Castro, Natalia M. Idarreta, José Luis Fdez-Trapiella, Elham Taghvaei Yazdeli, Wendell Kzé Barros.

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