Jacobo Linares

Jacobo Linares is an experienced professional specializing in AML, risk, and compliance analysis, currently working as an AML, Risk & Compliance Analyst at Chaindots since June 2025. Prior to this role, Jacobo served as a KYC Analyst at Citi from September 2023 to June 2025. Jacobo began a career in data analysis at Cuponstar as a Marketing Database Analyst from January 2021 to August 2023, and gained initial experience in data entry at Spider Investments in late 2019. Earlier roles include serving as an Analista Integral de Proyecto at the Instituto Nacional de Estadística, focusing on national consumer price index data processing, and an Analista de planificación at both the Universidad Nacional Experimental de la Seguridad and the Instituto Geográfico de Venezuela "Simón Bolívar." Jacobo holds a degree in Sociology from the Universidad Central de Venezuela, earned between 2007 and 2014.