Jake Qualls, CFE, CAMS, is an experienced Audit Manager and Director of the Bank Risk Testing Team in Financial Crimes. They have a proven history of leading audits in the banking industry, specializing in Fraud, BSA/AML, and OFAC compliance. Jake served in the United States Air Force as a Fire Engineer from 1998 to 2002 and has held various roles at USAA, including Audit Manager focused on Bank Fraud and Financial Crimes. Their earlier experience includes positions at State Farm®, where they excelled as a Corporate Trainer and Investigator. Jake holds an Associate of Arts degree from Heartland Community College and a degree in Business Forensics from Franklin University.
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