Jason McCaslin

Background

About Jason McCaslin

Hello, my name is Jason Kyle McCaslin! I have expertise in investigating suspicious activity and behavior, examining and completing Suspicious Activity Report (SARS) forms, conducting fraud training decks, and achieving quality standards for investigations. I am adept at leading complex financial schemes/money laundering activities investigations. I am skilled in overseeing financial crime and transactions and fraud-related cases and maintaining the highest standards of CDD/KYC. I have a proven track record of guiding people on managing suspicious transactions and AML-related matters and ensuring full compliance with all applicable regulations as well as AML policies and procedures. I tackle life and career management scenarios with meticulous strategies based on my expertise in the following areas: • Financial Transaction Processing • Fraud Detection & Investigations • Regulatory & Compliance Management • Financial Crime Control & Prevention • AML/Fraud Protocols & Guidelines • Continuous Process Improvement • Risk Assessment & Mitigation • Team Training & Leadership Connect with me today to find out how I’ll make your mission my mission, to help bring ALL of your business objectives into focus!