Jason Shaw, Cfe Cams
About Jason Shaw, Cfe Cams
Jason Shaw is a Fraud Manager at Ally Lending with extensive experience in compliance and AML investigations.
Title: Fraud Manager at Ally Lending
Jason Shaw holds the position of Fraud Manager at Ally Lending, where he began working in 2021. His responsibilities include overseeing fraud detection and prevention strategies, ensuring the institution's robust defense against fraudulent activities. With a solid background in compliance and audit management, Shaw leverages his expertise to maintain high standards of financial integrity and security.
Previous Title: Audit Manager at Ally Lending
Before his current role, Jason Shaw served as Audit Manager at Ally Lending from 2019 to 2021. During this period, he was based in Charlotte, North Carolina. His role involved conducting internal audits, assessing and mitigating financial risks, and ensuring compliance with regulatory standards. His work contributed to the financial health and regulatory adherence of the organization.
Previous Title: Compliance Manager - AML Investigations QC at Ally Lending
From 2017 to 2019, Jason Shaw worked for Ally Lending as a Compliance Manager in AML Investigations Quality Control, also in Charlotte, North Carolina. In this capacity, he focused on anti-money laundering (AML) compliance, conducting quality control for AML investigations to detect and prevent illicit financial activities. His efforts were crucial in maintaining the company's compliance with federal regulations.
Professional Experience: AML Consultant at Dominion Advisory Group, Inc.
Between 2015 and 2017, Jason Shaw was an AML Consultant at Dominion Advisory Group, Inc. In this role, he provided consultancy services related to anti-money laundering, offering expert advice and solutions to financial institutions to strengthen their AML frameworks. His consultancy work helped clients enhance their AML processes and compliance.
Education: BA from Pensacola Christian College
Jason Shaw completed his Bachelor of Arts at Pensacola Christian College in 1970. This foundational education provided him with the skills and knowledge necessary to embark on his extensive and varied career within the financial services industry. His academic background laid the groundwork for his later specializations in fraud, compliance, and audit management.