Geoffrey Gray's Email & Phone Number
Vice President, Risk Operations and Underwriting at TIB, N.A.
Geoffrey Gray Email Addresses
Geoffrey Gray's Work Experience
TIB, N.A.
Vice President, Risk Operations and Underwriting
May 2017 to Present
International Association of Financial Crimes Investigators (IAFCI) – North Texas Chapter
President
January 2022 to Present
TIB-The Independent BankersBank
Vice President, Risk Operations and Underwriting
May 2017 to Present
International Association of Financial Crimes Investigators (IAFCI) – North Texas Chapter
Vice President - Board of Directors
November 2019 to December 2021
International Association of Financial Crimes Investigators (IAFCI) - North Texas Chapter
Extension of the Board of Directors - Chapter Communications Liaison
January 2018 to November 2019
Merchant Acquirers' Committee (MAC)
Advisor to the Board of Directors
June 2015 to July 2019
Merchant Acquirers' Committee (MAC)
Vice President of the Western Region
April 2006 to June 2015
International Association of Financial Crimes Investigators (IAFCI) - Southern California Chapter
Advisor to the Board of Directors
January 2014 to December 2014
UMS Banking - Payment Processing Services
Head of Underwriting
April 2012 to November 2014
Phantom Financial Solutions, LLC / Phantom Payments
Executive Director
January 2012 to April 2012
Atlantic-Pacific Processing Systems, Inc.
Director of Underwriting
February 2011 to January 2012
CardReady, Inc.
Director of Operations
April 2010 to October 2010
RiskPro Consulting
Payment Industry Consultant
September 2008 to April 2010
Director of Special Investigations Unit (SIU) & Underwriting Assessments
March 2008 to September 2008
Terminal Velocity Processing Services (TVPS)
Operations Manager
January 2007 to June 2007
First Data Corporation, Inc. (Cardservice International Division)
Senior Investigation Specialist
June 2002 to November 2006
North Texas Chapter
Vice President - Board of Directors - International Association of Financial Crimes Investigators (IAFCI)
International Association of Financial Crimes Investigators (IAFCI) – North Texas Chapter
President Elect - Effective January 1, 2022
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Geoffrey Gray's Education
The Los Angeles County District Attorney's Criminal Justice Institute
January 2014 to January 2014
The Los Angeles County District Attorney's Criminal Justice Institute (FBI - LEEDA)
January 2013 to January 2013
Los Angeles Trade Tech College
January 2011 to January 2011
VISA Acquirer & Issuer Training - Acquirer and Processor Education Training
January 2008 to January 2008
VISA Acquirer & Issuer Training - PCI DSS Training for Third Parties
January 2008 to January 2008
Wildland Firefighting - Mountains Recreation & Conservation Authority Fire Agency (MRCA)
January 2008 to January 2008
Fred Pryor Seminars - Coaching Skills for Managers & Supervisors
January 2007 to January 2007
Learning Tree University
January 2000 to January 2000
Los Angeles Pierce College
January 1998 to January 2000
L.A. Valley College Extension Program - Civil Litigation (Civil Law and Torts)
January 1998 to January 1998
L.A. Valley College Extension Program - Process Server & Court Filing (Laws & Practical Procedures)
January 1998 to January 1998
California Commission on Peace Officer Standards & Training (P.O.S.T.)
January 1994 to January 1994
Ventura City College
January 1994 to January 1994
Ventura County Sheriff's Office and Oxnard Police Dept.
January 1994 to January 1994
TIB -Bequeaith Emerging Risk & Scrutiny of BSA / AML
Los Angeles Pierce College
TIB - Bequeaith Emerging Risk & Scrutiny of BSA / AML
January 2019 to January 2019
Los Angeles Valley College
January 1995 to January 1998
Simi Valley High School
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Frequently Asked Questions about Geoffrey Gray
What is Geoffrey Gray email address?
Email Geoffrey Gray at [email protected] and [email protected]. This email is the most updated Geoffrey Gray's email found in 2024.
How to contact Geoffrey Gray?
To contact Geoffrey Gray send an email to [email protected] or [email protected].
What company does Geoffrey Gray work for?
Geoffrey Gray works for TIB, N.A.
What is Geoffrey Gray's role at TIB, N.A.?
Geoffrey Gray is Vice President, Risk Operations and Underwriting
What is Geoffrey Gray's Phone Number?
Geoffrey Gray's phone +44 ** **** *428
What industry does Geoffrey Gray work in?
Geoffrey Gray works in the Financial Services industry.
Geoffrey Gray's Professional Skills Radar Chart
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Geoffrey Gray's Estimated Salary Range
Geoffrey Gray Email Addresses
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Geoffrey Gray's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Geoffrey Gray's Willingness to Change Jobs
Unlikely
Likely
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There's 89% chance that Geoffrey Gray is seeking for new opportunities
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Geoffrey Gray's Social Media Links
/in/geoffgray