Jeffrey Humbert
Financial Crimes Compliance Leader
- Role
- Deputy Bsa Officer at Anchorage Digital
- Location
- San Diego, CA, US
- LinkedIn followers
- 500 followers
About Jeffrey Humbert
Strategic thinker with 15+ years’ experience in risk management of financial crimes in global correspondent banking, now working in crypto. Extensive work in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, OFAC sanctions evasion, and other financial crimes risks. Proficient in BSA/AML/CFT laws and regulations in the US and extensive experience developing assessments of international AML/CFT frameworks. Experience in front-line suspicious reporting, line of business risk underwriting, and independent risk & control organization
Experience
Deputy Bsa Officer
Jan 2026 — Present · San Diego, CA, US
Global Deputy Financial Crimes Compliance Lead focused on design and execution of the FCC program at Anchorage Digital as a strategic leader, regulatory liaison, and cross-functional partner.
Education
Regent's British American College London
Journalism, Mass communication, theatre
2002 — 2002
Monmouth University
Communication, Journalism, documentary film, radio, audio production, music theory, newspaper production, art
2001 — 2005
Skills
- Photography
- Financial Risk
- Portfolio Management
- New Business Development
- Team Building
- Management
- Account Management
- Sales
- Aml
- Social Networking
- Banking
- Enterprise Software
- Sales Management
- Social Media
- Outlook
- Leadership
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