Jay D Mathieu

Bsa Officer

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Location:

9290 Sandy Pines Ln, Hayes, VA 23072

Industry:

Banking

Work:

Langley Federal Credit Union
Bsa Officer
Gloucester County Sheriff's Office Oct 2005 - Sep 2006
Deputy Sheriff
Mantech Systems Ltd Jun 2004 - Oct 2005
Federal Background Investigator
United States Air Force May 2003 - May 2004
Director of Staff - Lieutenant Colonel
United States Air Force May 2001 - Apr 2003
Director, Plans and Programs

Education:

Saint Leo University 2010 - 2012
Bachelors, Bachelor of Arts, Business Administration, Business, Accounting Saint Leo University 2004 - 2007
Bachelors, Bachelor of Arts Usaf Air War College 2002 - 2003
Air War College 2001 - 2002
Webster University 1992 - 1994
Masters, Master of Arts, Management Webster University 1993 - 1994
Masters, Master of Arts Elmira College 1978 - 1981
Bachelors, Bachelor of Science, Forensic Science, Criminal Justice Pittsford Mendon High School
Air University
Saint Leo University

Skills:

Risk Management
Customer Service
Physical Security
Fraud
Financial Analysis
Disaster Recovery
Financial Risk
Credit
Management
Portfolio Management
Leadership
Team Building
Banking
Business Continuity Planning
Strategic Planning
Analytical Skills
Research
Logistics Management
Criminal Investigations
Fraud Investigations
Internal Investigations
Business Process Improvement
Budgeting
Customer Relationship Management
Contract Management
Curriculum Development
Microsoft Office
Training
Time Management
Contract Negotiation
Teaching
Team Leadership
Report Writing
Writing
Board of Directors
Insurance
Interviewing
Audit Management
Audit
Anti Money Laundering
Team Management
Risk Assessment
Crime Scene Investigations
Program Evaluation
Project Management
Global Mobility
Accounting
Global Logistics
Transportation Management
Flight Safety
Investigation
Access Control
Commercial Insurance
Closed Circuit Television
Security Management

Certifications:

Locksmith
Electronic Security Employee
Bank Secrecy Act Compliance Specialist (Bsacs)
Credit Union Compliance Expert (Cuce)
Pilot

Multimedia Designer

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Work:

Assistant Vice-President Of Risk Management; Langley Federal Credit Union (Bsa/Aml, Fraud, Dr/Bcp, Security)

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Position:

Assistant Vice-President of Risk Management at Langley Federal Credit Union

Location:

Norfolk, Virginia Area

Industry:

Banking

Work:

Education:

Air War College 2001 - 2002
Webster University 1993 - 1994
MA, Contracting Elmira College 1978 - 1981
BS, Criminal Justice/Forensic Science Saint Leo University 2010