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Jared Barnes

Senior Vice President, Banking & Financial Services

Jared is a compliance and risk management executive with more than 17 years of experience in the financial services industry, specializing in BSA/AML operations, financial intelligence and due diligence. He has led large-scale compliance transformations that leveraged automation, robotics and machine learning to strengthen controls and improve efficiency.

At First Republic Bank, Jared directed BSA/AML operations across six core functions, overseeing a team of more than 90 professionals and scaling the program to support growth from $100B to $210B in assets. He also chaired the Adverse Action Committee, partnering with regulators and law enforcement on complex financial crime matters, and earned multiple FinCEN Director’s Awards for contributions to investigative outcomes.

Earlier in his career, Jared served as Deputy BSA Officer at a regional bank, where he enhanced compliance programs, led reviews of high-risk businesses and managed fraud and deposit operations.

Service Expertise

Insights

Areas of Expertise

  • BSA/AML
  • Compliance Risk Management
  • KYC/CDD/EDD
  • Governance & Oversight
  • Regulatory Liaison
  • Fraud Risk Management
  • Machine Learning

Previous Experience

  • First Republic Bank, SVP – Head of AML Operations
  • New Resource Bank, VP – Operations Manager
  • Chase Bank, AVP – Assistant Branch Manager
  • Fifth Third Bank, Customer Service Manager

Education & Certificates

  • B.A., International Studies – The Ohio State University
  • Minor in Arabic Language – The Ohio State University
  • CAMS
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