Jason Frantz Mba, Crcm, Cams

Jason Frantz, MBA, CRCM, CAMS, CFE has a diverse work experience in the field of financial crimes compliance and risk management. Jason is currently serving as the Vice President of Fraud Risk Management at Wright-Patt Credit Union, a position they have held since June 2023. Prior to this, Jason worked as the Director of Financial Crimes Advisory at AML RightSource from July 2021 to June 2023. Jason also held the position of Vice President of Enterprise Financial Crimes Compliance at U.S. Bank from April 2019 to July 2021. Before that, Jason was the Director of Financial Intelligence Unit (FIU)/KYC at Discover Financial Services from November 2014 to February 2019. Jason began their career at JPMorgan Chase & Co. as an AML/KYC Operations Manager and worked there from January 2006 to October 2014.

Jason Frantz holds a B.A. degree in Criminology from The Ohio State University, which they obtained from 1999 to 2002. Jason furthered their education by pursuing an MBA in Business Administration from Capital University, graduating between 2010 and 2012. In terms of additional certifications, they obtained the Certified Regulatory Compliance Manager (CRCM) designation from the American Bankers Association in February 2019. Jason Frantz also holds the Certified Financial Examiner (CFE) certification obtained from the Association of Certified Fraud Examiners (ACFE) in April 2023. Furthermore, they have listed a certification as a Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS without specific details regarding when or where they obtained it.