We are excited to announce that Jason Honeycutt from Netspend will be a panelist for the "CCOs Discuss Compliance Excellence in Fintech" at the Fintech Risk & Compliance Forum.
Mr. Honeycutt is a Texas licensed attorney who is a board certified criminal law specialist. He holds both the AML (CAMS) and Advanced AML (CAMS-Audit) Certifications issued by ACAMS. He is a past chair of the Texas Bar Association’s Minimum Continuing Legal Education Committee. His legal experience includes State prosecutor, Federal prosecutor (United States Department of Justice, United States Attorney’s Office for the Southern District of Texas), and private practice of law in civil litigation and criminal defense work. His trial experience as a State prosecutor ranges up to murder, including numerous white collar criminal matters and drug cases. His federal prosecutorial experience on the U.S.-Mexico border includes public corruption, drug trafficking, and money laundering. He was involved in thousands of criminal cases while acting as a prosecutor. As an AML/BSA/OFAC Officer, Jason has implemented complete program overhauls of two financial institutions. Jason’s AML programs have received a total of 3 FinCEN Awards.