Jacob C.
Director, Iberia, Latin America, and Financial Intelligence Units at Trm Labs
Based in Spain
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Seniority
Other
Department
Other
Location
Spain
Industry
Information Services
Company size
369
Contact information
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j•••••••@trmlabs.com
Phone
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Background
About Jacob C.
Proven leadership and management experience working in the public and private sector. Passionate about building high performing teams, strong partnerships, and innovative compliance programs in the fintech/cryptocurrency industry. Specialties- Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)- Bank Secrecy Act (BSA)- OFAC Sanctions - Cryptocurrencies - Blockchain - Digital Identity - Regulatory Policy/Government Affairs - Financial Action Task Force (FATF) Recommendations - Financial Intelligence Unit (FIU) Operations - Public-Private Sector Information Sharing - National Security
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