Attorney Jason C. Honeycutt Cams, Cams-Audit

Chief Compliance Officer AML BSA Officer at Netspend

Jason C. Honeycutt has extensive work experience in the legal and compliance fields. Jason C. was the Chief Compliance Officer and AML/BSA Officer at Netspend from 2017. Prior to that, they worked at Inter National Bank as the Legal Counsel, BSA/AML/OFAC Officer, and Senior Vice President from 2014 to 2017. In this role, they directed quantitative resources to assess the bank's AML risk effectively, implemented AML and sanction programs, and provided recommendations for risk mitigation.

From 2010 to 2014, Jason worked as an Assistant United States Attorney at the U.S. Department of Justice. Here, they dealt with federal felony cases related to public corruption and various frauds. Jason C. served as lead counsel in over 1,100 cases and co-counsel in over 3,000 cases.

Before joining the U.S. Department of Justice, Jason was an Attorney at Kittleman, Thomas, Gonzales, LLP from 2007 to 2010. Jason C. handled plaintiff and defense commercial litigation, catastrophic plaintiff's personal injury litigation, and criminal defense litigation. Jason C. successfully defended clients in high-profile criminal trials, including capital murder. Additionally, they were involved in civil cases against government entities.

Jason began their legal career as an Assistant District/County Attorney from 2003 to 2006.

Jason C. Honeycutt, Attorney, CAMS, CAMS-Audit, obtained their Doctor of Law (J.D.) degree from Baylor University School of Law in 2003. Prior to that, they earned a Bachelor of Arts (B.A.) degree in Criminal Justice with an Emphasis in Legal Studies from The University of Texas at San Antonio in 2000.

In addition to their education, Jason has obtained several certifications throughout their career. Jason C. obtained the CAMS (Certified Anti-Money Laundering Specialist) certification from ACAMS (Association of Certified Anti-Money Laundering Specialists) in 2014. In 2016, they also acquired the CAMS-Audit certification from the same institution.

Furthermore, Jason holds a specialization certification in Criminal Law from the Texas Board of Legal Specialization, which they obtained in 2008. These certifications demonstrate their expertise and commitment to their profession.

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Timeline

  • Chief Compliance Officer AML BSA Officer

    2017 - present

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