Christian Jacob
Senior Fincrime Operations Specialist at Deel
Based in Nigeria
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Seniority
Manager
Department
Operations
Location
Nigeria
Industry
Human Resources Services
Company size
8.8K
Contact information
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c•••••••@deel.com
Phone
5 credits+234 ••• •••• ••••
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Background
About Christian Jacob
I specialise in turning regulatory challenges into engines of growth. Previously, at Paystack, I managed KYC, KYB, and onboarding operations in Nigeria, Ghana, and South Africa, enabling over merchants and and supporting the company’s journey to its $200 million Stripe acquisition. Now at Deel, I lead FinCrime/Compliance operations and product-risk programs that protect both the platform and customers across 150+ countries. Areas of Expertise- Payments & Regulatory Compliance (AML/CFT, GDPR, PCI-DSS)- Onboarding, Sanctions Screening & Fraud Analytics - AI Governance & Ethics - Process Optimisation & Automation My sweet spot is where regulatory nuance meets smart process design. Lately, I’m focused on Responsible AI and model governance to ensure algorithm-driven tools in onboarding and FinCrime are transparent, fair, and audit-ready. Exploring challenges in compliance or responsible AI governance? Feel free to connect!
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