Jacob Perez in

Jacob Perez

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Senior Specialist, KYC Program Risk at TD
📍 Tampa, Florida, United States

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

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Experience
12 Years
Current Role
Senior Specialist, KYC Program Risk
Job Level
Junior
Location
Tampa, Florida, United States
Personality Overview

How Jacob shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Jacob cares about

Strategic Priorities
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Career

Work history

8-2024
Senior Specialist, KYC Program Risk
TD
10-2022 - 8-2024
SVP, BSA/Fraud Analytics
Bank OZK
10-2019 - 10-2022
Vice President - BSA Administration Data Manager
Bank OZK
9-2017 - 10-2019
Assistant Vice President - KYC Program Analytics
Citi
7-2016 - 8-2017
KYC Program Analytics
Citi
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2011 - 2014
Bachelor's degree
Florida State University
2006 - 2009
Education details unavailable
Jesuit High School
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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