Jacob Harris Email & Phone Number
Director of Compliance for Discover Integration @ Capital One
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Jacob Harris Location
- Texas, United States
Jacob Harris Work
- 2024 -now Director of Compliance for Discover Integration @
- 2022 -2024 Director of Compliance and Testing - FS and F and RB @
- 2021 -2022 Senior Director of Fraud Risk Management @
- 2018 -2021 Director of AML Compliance and Testing @
- 2016 -2018 Director of Home Loans Fraud and AML @
- 2014 -2016 Senior Risk Manager @
- 2008 -2014 Assistant District Attorney @
- 2007 -2008 Judicial Law Clerk @ Dallas County Criminal District Courts
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
Jacob Harris Skills
- AML
- Criminal Justice
- Fraud Investigations
- Mortgage Fraud
- FinCEN
- Prosecution
- Legal Research
- Legal Writing
- Forensic Accounting
- Lean Six Sigma
- KYC
- Suspicious Activity Reporting
- Team Leadership
- Trials
- Anti Money Laundering
- Criminal Law
- Bank Secrecy Act
- Litigation
- Criminal Defense
- Courts
- Legislation
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 2 emails and 1 mobile phone numbers on RocketReach.
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