Jay Skagerberg

Jay Skagerberg

Fraud Compliance Manager @ Apex Fintech Solutions

About Jay Skagerberg

Jay Skagerberg is a Fraud Compliance Manager at Apex Fintech Solutions, where he has worked since 2021. He has a background in English and Government, with experience in various compliance roles across the financial services industry.

Work at Apex Fintech Solutions

Jay Skagerberg currently serves as the Fraud Compliance Manager at Apex Fintech Solutions, a role he has held since 2021. In this position, he is responsible for overseeing fraud prevention strategies and ensuring compliance with regulatory requirements. His tenure at Apex Fintech Solutions began earlier when he worked as a Fraud Analyst from 2017 to 2022. This experience provided him with a solid foundation in fraud detection and risk management within the financial technology sector.

Education and Expertise

Jay Skagerberg studied at The University of Texas at Austin, where he earned degrees in English and Government, along with minors in Business and History, from 2005 to 2009. He also attended The University of Texas at San Antonio for one year from 2004 to 2005. His educational background equips him with a diverse skill set that supports his roles in compliance and fraud management.

Background

Before joining Apex Fintech Solutions, Jay Skagerberg accumulated extensive experience in compliance and fraud analysis. He worked at Southwest Securities, Inc. as an AML Analyst from 2012 to 2014 and as a Computer Operator from 2010 to 2012. He also held the position of Compliance Analyst II at MoneyGram International for a brief period in 2015 and served as a Trade Surveillance Analyst at 1st Global from 2014 to 2015. This varied background has contributed to his expertise in the financial services industry.

Professional Experience

Jay Skagerberg's professional journey includes significant roles in fraud and compliance across various organizations. His experience as a Fraud Analyst at Apex Fintech Solutions laid the groundwork for his current managerial position. Additionally, his roles at Southwest Securities, Inc. and MoneyGram International provided him with insights into anti-money laundering practices and compliance regulations, enhancing his capabilities in fraud prevention.

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