Louis Jacobs
Director | Risk and Control Officer | Divisional Control Office | IPB | Deutsche Bank
- Role
- Director at Deutsche Bank
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Louis Jacobs
Financial Crime Compliance professional with knowledge and skills of Anti-Money Laundering (AML), Sanctions and Anti-Bribery and Corruption (ABC) processes, procedures and best practices to combat Financial Crime. Graduated from North-West University, University of Johannesburg and the Association of Certified Anti-Money Laundering Professionals.
Experience
Director
Jan 2023 — Present · NY, US
Education
North-West University / Noordwes-Universiteit
Bachelor of Commerce (B.Com) in Law
2009 — 2011
University of Johannesburg
Diploma in Criminal Justice and Forensic Investigations
2013 — 2013
University of Johannesburg
Certificate in Compliance Risk Management
2013 — 2013
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS)
2018 — 2018
University of Johannesburg
Certificate in Money Laundering Control (cum laude), Money Laundering and Terrorist Financing Control
2013 — 2013
Skills
- Powerpoint
- Microsoft Excel
- Financial Analysis
- Compliance
- Aml
- Teamwork
- Sanction
- Management
- Market Abuse
- Presentations
- Analysis
- Report Writing
- Microsoft Word
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