ÂÜÀòÂÒÂ×

Jaron Geister

Compliance Officer at Citizens Bank

Jaron Geister is a seasoned compliance professional currently serving as a Compliance Officer at Citizens since November 2024, focusing on sanctions compliance and operations. Prior to this role, Jaron worked as an Analyst at Treliant and as a Business Risk & Control Associate at Wells Fargo, where responsibilities included conducting ongoing customer due diligence and maintaining KYC compliance for key corporate clients. Jaron also has experience as a Senior BSA Investigator at TCF Bank, a BSA/AML Preliminary Investigator at U.S. Bank, and an Analyst at Section 2 Financial Intelligence Solutions, where expertise in anti-money laundering and compliance was honed. Additional experience includes project management at Navigator Consulting and investigative work at Matrix. Jaron holds a Bachelor of Arts degree in Leadership/Organizational Communication Studies from St. Cloud State University.

Links

Previous companies

Wells Fargo logo
Matrix logo
Treliant logo
U.S. Bank logo