Jacob H.
Senior Risk and Compliance Analyst
- Role
- Senior Risk and Complinace Analyst at Dwolla
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Jacob H.
I’m an individual with over 4 years of experience conducting internal and external investigations to identify any potential suspicious or fraudulent activities as well as verify know your customer information. Additionally, I have experience analyzing transactional activity such as, security and cryptocurrency trading, ACH transfers, and debit card transactions. During my recent role I’ve gained experience conducting a variety of tasks such as client risk assessment, fraud analysis, KYC reporting, OFAC, and furthered my knowledge on SAR reporting. I am currently studying to achieve my ACAMS certification to reinforce my knowledge of current money laundering and CFT trends and regulations.
Experience
Senior Risk and Complinace Analyst
Feb 2025 — Present
Education
University of Louisiana at Monroe
Bachelor of Business Administration - BBA
2015 — 2020
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