Jerry Weiss
About Jerry Weiss
Jerry Weiss is the Chief Credit Officer at MoneyLion and has extensive experience in credit risk management, with a background in finance from NYU Stern School of Business.
Current Roles at MoneyLion
Jerry Weiss currently serves as Chief Credit Officer at MoneyLion, located in the Greater New York City Area. Prior to this role, he worked as a Credit Risk Advisor at MoneyLion for two months in 2019. As Chief Credit Officer, Weiss is responsible for overseeing the company's credit risk strategy, ensuring regulatory compliance, and developing risk-return optimization strategies.
Professional Experience in Credit Risk Management
Jerry Weiss has extensive experience in the field of credit risk management, having worked in multiple senior roles across various financial institutions. His expertise spans underwriting strategies, risk governance processes, compliance, and AML risk management. Weiss has held significant positions such as Credit Risk & Capital Operations Lead at Square from 2017 to 2018, Chief Credit Officer at Bond Street from 2014 to 2017, and a series of senior vice president roles at Citi from 2009 to 2013.
Board Memberships and Advisory Roles
In addition to his executive roles, Jerry Weiss contributes his expertise as a Board Member and Credit Risk Committee Member at Accion East, based in the Greater New York City Area. He is also an active Credit Risk Advisor at Theorem LP, operating between Greater New York City Area and San Francisco, CA. His advisory roles extend to founding and owning Lone Wolf Risk Management Consulting LLC, where he provides risk management and consulting services.
Educational Background
Jerry Weiss holds an MBA in Finance from NYU Stern School of Business, which he completed between 1983 and 1985. He also earned a BA in Economics from Reed College, studying there from 1977 to 1980. His foundational education was completed at Horace Greeley High School.
Expertise in Risk Management and Regulatory Compliance
Jerry Weiss is highly skilled in areas such as credit loss forecasting, loan loss reserves, BASEL regulations, fraud and verification strategies, and compliance. His expertise also includes portfolio management strategies, early warning systems, and line management. Furthermore, Weiss is knowledgeable in fair lending and CRA strategies, making him proficient in developing comprehensive risk governance frameworks and ensuring compliance with regulatory standards.