Dale Jones

Dale Jones is the Managing Director and Head of Enterprise Fraud
Management for TIAA. He and his team are responsible for leading innovative
strategies that protect client accounts against fraud threats. Dale has over 30
years of experience in fighting financial crime as a member of the financial
services community. Throughout his career, he has helped to build financial
crime prevention teams for several Fortune 100 firms, shaping some of the best
practices in the industry. While finding his love for fraud mitigation early in his
career as an investigator, his experience evolved to include a full suite of
financial crimes leadership skills spanning fraud management and anti-money
laundering disciplines.
Dale is a Certified Anti-Money Laundering Specialist, a member of the
International Association of Financial Crimes Investigators, and a member of
the Association of Certified Fraud Examiners. He also holds Series 7 and 24
FINRA registrations and earned his BS in Business Administration from Saint
Leo University and his graduate degree in Financial Crime and Compliance
Management from Utica University. He is an active member of his community
and values time with his family and opportunities to serve others.