Jay Molteni

Jay Molteni is a seasoned professional in financial crimes analysis and data strategy, currently serving as the Financial Crimes Data Executive at Bank of America since June 2025. Prior experience includes holding significant roles such as Senior Vice President and Senior Financial Crimes Director for Data and Infrastructure at Fifth Third Bank and Director of Wholesale Financial Crimes at Wells Fargo. Jay's tenure at Bank of America is marked by leadership in the Financial Intelligence Unit, overseeing data collection, analytics, and reporting for Anti-Money Laundering (AML) processes. With a Master of Business Administration from Virginia Tech and a Bachelor of Science in Ocean Engineering from the same institution, Jay brings a robust educational background to the technology and compliance sectors, having also worked with Logictier and Andersen Consulting earlier in the career.