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Jeffrey A. Kraft

Investigator

2000 followers

Greater Philadelphia

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Timeline
About me
Director of Regulatory Compliance BSA/AML Officer at Parx Casino/Casino Gaming AML Operations
Education
- Temple University
  -
  B.A Criminal Justice
- New Jersey City University
  -
  M.S Criminal Justice
- University of Phoenix
  -
  M.A Organizational Management
Experience
- Burlington County Probation Department
  Apr 1983 - Oct 1983
  Investigator
- Burlington County Prosecutor's Office
  Oct 1983 - Jun 1986
  Investigator
- Wachovia Corp
  Jun 1986 - Feb 1990
  V.P. Corporate Security/Fraud
- National Community Bank of NJ
  Feb 1990 - Feb 1992
  V.P. Corporate Security/Fraud
- Wachovia Corp
  Feb 1992 - Oct 2007
  V.P. BSA/AML/Fraud
- ING (ING DIRECT)
  Oct 2007 - Aug 2010
  BSA/AML Manager
- HSBC
  Aug 2010 - Aug 2012
  V.P. Assistant Director of BSA/AML
- TD
  Oct 2012 - Apr 2015
  V.P. Senior Manager BSA/AML
- FIS
  May 2015 - Aug 2017
  Senior BSA/AML Compliance Manager
- Parx casino
  Aug 2017 - now
  Director of Regulatory Compliance BSA/Title 31 AML Officer
Licenses & Certifications
- Certified Anti-Money Laundering Specialist
  ACAMS
- Certified Empowered Workforce Instructor
  DDI | Development Dimensions International
- Certified Hi-Rise Fire Safety Director
  New York City Fire Department
- Certified Targeted Selection Interviewer
  DDI | Development Dimensions International
- CFSSP
  American Bankers Association
- CPP
  ASIS International
- Pennsylvania Interscholastic Athletic Association Referee
  PIAA
- USSF Soccer Referee
  U.S. Soccer Federation
- Pennsylvania Gaming License
  Pennsylvania Gaming Control Board
  Feb 2023

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