Jacob Cohen Email & Phone Number
Strategic Operations @ Trm
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Jacob Cohen Location
- Washington, DC, US
Jacob Cohen Work
- 2022 -now Strategic Operations @
- 2021 -2021 Chief Compliance Officer @
- 2020 -2021 Head of Risk and Compliance @
- 2019 -2020 Head of Compliance @
- 2018 -2019 Director, Aml Compliance @
- 2016 -2018 Director, Office of Stakeholder Engagement @
- 2015 -2016 Senior Advisor @
- 2012 -2015 Policy Advisor @
- 2008 -2008 Senior Consultant @
- 2002 -2008 Consultant @ Emerging Markets Bearingpoint
- 2006 -2008 Operations Manager @ Usaid Economic Development Program Amman Jordan
Jacob Cohen Education
- Georgetown University - The McDonough School of Business
Master of Business Administration (MBA)
2010-2012 - Tufts University - The Fletcher School of Law and Diplomacy
MA (International Security Studies & Middle Eastern Studies)
2009-2011 - University of Maryland College Park
B.S. (International Business, Finance)
1998-2002
Jacob Cohen Skills
- Management Consulting
- Government
- Program Management
- International Development
- Policy Analysis
- Economics
- Foreign Policy
- Strategic Planning
- Strategy
- International Relations
- Emerging Markets
- Analysis
- Business Process Improvement
- Project Management
- Public Policy
- Economic Development
- Risk Management
- Policy
- Anti Money Laundering
- Economic Sanctions
- Latin America
- Middle East
- Communication Skills
- Bank Secrecy Act
- Enhanced Due Diligence
- Financial Intelligence Analysis
- Consulting
- Leadership
- Due Diligence
- Stakeholder Engagement
- Public Speaking
- Counterterrorism
- U.S. Office Of Foreign Assets Control Ofac
- Terrorist Financing
- Intelligence Analysis
- Cryptocurrency
- Regulatory Compliance
- Management
- KYC
- Virtual Currency
- u.s. Office of Foreign Assets Control
Jacob Cohen Summary
- Jacob Cohen, based in Washington, DC, US, is currently a Strategic Operations at TRM Labs. Jacob Cohen brings experience from previous roles at Valiu, Finclusive Capital, Global Ids and Applied Fundamentals Consulting. Jacob Cohen holds a 2010 - 2012 Master of Business Administration (MBA) @ Georgetown University - The McDonough School of Business. With a robust skill set that includes Management Consulting, Government, Program Management, International Development, Policy Analysis and more. Jacob Cohen has 3 emails on RocketReach.
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