Jared Holmes, CAMS, is a seasoned professional with over 12 years of experience in Anti-Money Laundering, Fraud, and Sanctions within major global financial institutions. They have held various leadership roles across Compliance, Retail, Private Banking, and the Financial Intelligence Unit, demonstrating expertise in project management, including the implementation of a Fraud Detection application and the development of a Policy for Prohibited Cannabis Securities. Previously, Jared worked as a Senior Compliance Analyst at Franklin Templeton and as a Senior AML Compliance Analyst at Citi, contributing to high-profile projects and compliance initiatives. They hold a Bachelor's degree in Marketing from the University of South Florida.
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