Jacob H.

Jacob H. is a Senior Risk and Compliance Analyst with over four years of experience in conducting internal and external investigations to identify potential suspicious or fraudulent activities and verify know your customer information. They have analyzed transactional activity including security and cryptocurrency trading, ACH transfers, and debit card transactions, while gaining skills in client risk assessment, fraud analysis, KYC reporting, and OFAC compliance in their recent role. Jacob is currently studying to achieve their ACAMS certification to enhance their knowledge of money laundering and counter-financing terrorism trends and regulations.