Jason Mark

IT Specialist at Verittas Advisors

Jason has an extensive background in IT management, Network Installation, and Computer hardware and software installation. He has performed intrusion testing for multiple institutions to test private networks and has worked on multiple local government agency servers. Jason is particularly skilled at performing outsourced systems testing and IT engagements and quickly becoming familiar with client systems with his work on-site.

In addition to his IT experience, Jason has detailed experience in BSA/AML Compliance, internal audit and risk management. For many Verittas clients, he manages full outsource projects where he is able to work with management to effectively improve internal control systems. Using his unique skillset, he is able to advise Banks operating under regulatory enforcement actions related to BSA compliance, in areas including alert clearing, Customer Due Diligence and Enhanced Due Diligence.

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Fannett, United States

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Verittas Advisors

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Verittas Risk Advisors creates authentic business partnerships with financial institutions. The close working relationship provides the financial institution industry expertise, hands-on experience of current financial services practice, and intimate ‘best practice’ knowledge.


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11-50

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