Jacob Harris Email & Phone Number

Director of Compliance for Discover Integration @ Capital One

5 free lookup(s).

Jacob Harris Location

Texas, United States

Jacob Harris Work

2024 - now Director of Compliance for Discover Integration @ Capital One
2022 - 2024 Director of Compliance and Testing - FS and F and RB @ Capital One
2021 - 2022 Senior Director of Fraud Risk Management @ Blackhawk Network

2018 - 2021 Director of AML Compliance and Testing @ Capital One
2016 - 2018 Director of Home Loans Fraud and AML @ Capital One
2014 - 2016 Senior Risk Manager @ Capital One
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2008 - 2014 Assistant District Attorney @ Dallas County District Attorney's Office
2007 - 2008 Judicial Law Clerk @ Dallas County Criminal District Courts

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Jacob Harris Education

SMU Dedman School of Law
Law
St. Mary's University School of Law
JD, Law
University at Albany, SUNY
Masters, Criminal Justice

The University of Texas at Austin
BA, Psychology

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Jacob Harris Skills

AML
Criminal Justice
Fraud Investigations

Mortgage Fraud
FinCEN
Prosecution
Legal Research
Legal Writing
Forensic Accounting
Lean Six Sigma

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Jacob Harris Summary

Jacob Harris, based in Texas, United States, is currently a Director of Compliance for Discover Integration at Capital One. Jacob Harris brings experience from previous roles at Capital One and Blackhawk Network. Jacob Harris holds a Law @ SMU Dedman School of Law. With a robust skill set that includes AML, Criminal Justice, Fraud Investigations, Mortgage Fraud, FinCEN and more. Jacob Harris has 4 emails and 1 mobile phone numbers on RocketReach.

Jacob Harris Emails

Found 4 emails

Jacob Harris Phone Numbers

Found 2 phone numbers

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