Founder - Jason E. Wallace

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Mr. Wallace is seasoned compliance executive with over 20 years’ experience in  strategy, advisory consulting, risk management and regulatory compliance specializing in Consumer, Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and OFAC compliance programs. 

Mr. Wallace is a previous honoree of the NJBIZ Forty Under 40, Top 5 in Banking.  Mr. Wallace has served as the Chief Compliance Officer of several start-up Fintech companies, Chief Compliance Officer, Chief BSA Officer and BSA Officer at community banks in the Northeast  USA.  In addition, Mr. Wallace has held a variety of compliance roles with leading global financial institutions, in addition to an industry leading audit, tax, and consulting firm. 

Mr. Wallace has also provided advisory services to startup companies seeking partnerships with Federally and State regulated financial institutions.  Mr. Wallace has delivered efficient and effective solutions in compliance program development, compliance monitoring, testing, auditing, training, and advisory services in consumer, AML/BSA/OFAC regulatory compliance.

Mr. Wallace is a previous member of New Jersey Bankers Association – BSA committee and Compliance committee, a member of American Bankers Association – Open Compliance Committee.  He is also a member of ACAMS and ACFE.  

Mr. Wallace has received compliance training from the Center for  Financial Training, Federal Compliance School and New Jersey Bankers Association, Compliance University.  Mr. Wallace received his Bachelor of Arts degree in Economics from University at Albany, SUNY.