Jeffrey H. specializes in anti-money laundering (AML) and financial compliance, utilizing artificial intelligence (AI) and machine learning to develop effective risk detection models. They previously held roles as Transaction Monitoring Analyst and Compliance Analyst at Moody's Corporation from 2006 to 2010, and served as AML Manager at Unit21 from 2020 to 2023. Currently, they are the Head of AML and Compliance Strategy at Unit21, focusing on optimizing AML systems and ensuring regulatory compliance. Jeffrey is also pursuing a Master's Degree in Financial Management at NYU Stern School of Business.
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