Jacob Levy is an experienced professional in fintech compliance and risk management, currently serving as an Underwriting Team Lead at Wix. Previously, Jacob held positions such as Compliance Officer at Investec, Risk Analyst and Compliance and Risk Reporting Lead at Payoneer, and Business Risk Team Leader at Simplex. Jacob's expertise includes AML, KYC, regulatory compliance, training, and project management, with a strong background in drafting compliance-related policies and managing reporting infrastructures. Jacob's career spans from handling client information management to leading complex risk-based projects in the financial technology sector.
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