Jay
Fisher
Jay is currently a Compliance Risk Manager Lead for USAA’s Sanctions Risk Management Team.
Before joining USAA in 2022, Jay served almost fifteen years with the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence (TFI). While with TFI, he developed strategies to systematically target high-priority national security threats such as transnational criminal organizations and money laundering networks and collaborated closely with a wide range of U.S. Government partners on economic sanctions-related issues. In addition, he served as the U.S. Department of the Treasury’s senior advisor to U.S. Southern Command (SOUTHCOM) on illicit finance issues in Latin America and the Caribbean.
Jay earned his B.A. in History (Honors) and Political Science from the University of Iowa, and his Master’s in Public and International Affairs (MPIA) from the Graduate School of Public and International Affairs (GSPIA) at the University of Pittsburgh.