Jaron Geister is a Financial Crimes Analyst at Treliant with more than seven years of experience in anti-money laundering (AML) and hybrid threat finance.
Jaron’s experience includes roles at Wells Fargo, U.S. Bank, Huntington Bank, and other financial institutions, where he has handled AML investigations, fraud, “know your customer” (KYC), customer due diligence, enhanced due diligence, and other investigation and risk mitigation processes. His focus areas include commercial accounts, periodic reviews, wire activity, and high-risk accounts. He has experience with a number of financial crime detection platforms.
Jaron has a degree in Communications with an emphasis on Intercultural Communication from St. Cloud State University. He is a certified Threat Finance Analyst (TFA), which covers global threat detection and investigations.