Jessica Hookins, CAMS, is an anti-financial crime specialist with a focus on fraud prevention and anti-money laundering. With extensive experience as a Compliance Analyst at Blockchain.com and a Senior Financial Crime Investigator at Luno, Jessica has developed expertise in transaction monitoring, risk mitigation, and regulatory compliance. Currently, Jessica serves as the Fraud Strategy Lead at MoonPay, following a role as Senior Fraud and Risk Analyst at Stitch. Jessica's background includes positions in operations and customer service, and an advanced diploma in Hospitality Management from the International College of Hotel Management.
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