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Connor Hall Location
Ashland, OR, US
Connor Hall Work
Risk Operations Lead @ (April 2023 - Present)
Special Investigator @ (June 2019 - July 2023)
Risk Analyst @ (February 2017 - April 2019)
Development Technician @ (November 2015 - February 2017)
Digital Mapper @ Bonzi (October 2015 - December 2015)
Web Development Intern @ (June 2013 - August 2013)
Connor Hall Education
University of Hartford
Mathematics
2011-2015
Connor Hall Skills
Analytical Skills
Anti Money Laundering
Bank Secrecy Act
Computational Mathematics
Data Analysis
Data Analytics
Data Visualization
Due Diligence
E-Commerce
Emerging Trends
FinCEN
FinTech
Financial Crimes Investigations
Financial Regulation
Fraud Analysis
Fraud Detection
Fraud Investigations
Fraud Prevention
German
Investigation
KYC Verification
Mathematical Modeling
Matlab
Merchant Monitoring
Microsoft Excel
Operational Risk Management
Python
R
R (Programming Language)
Regulatory Compliance
Regulatory Requirements
Research
Risk Analytics
Risk Management
SQL
Sanction
Statistical Data Analysis
Transaction Monitoring
U.S. Office of Foreign Assets Control (OFAC)
Web Development
Connor Hall Summary
Connor Hall, based in Ashland, OR, US, is currently a Risk Operations Lead at Arc. Connor Hall brings experience from previous roles at Cash App, LegitScript, Intel Corporation and Bonzi. Connor Hall holds a 2011 - 2015 Mathematics @ University of Hartford. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Bank Secrecy Act, Computational Mathematics, Data Analysis and more. Connor Hall has 1 emails and 3 mobile phone numbers on RocketReach.
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