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
- Director of Compliance for Discover Integration @ (August 2024 - Present)
- Director of Compliance and Testing - FS and F and RB @ (May 2022 - August 2024)
- Senior Director of Fraud Risk Management @ (November 2021 - May 2022)
- Director of AML Compliance and Testing @ (November 2018 - October 2021)
- Director of Home Loans Fraud and AML @ (January 2016 - November 2018)
- Senior Risk Manager @ (March 2014 - January 2016)
- Assistant District Attorney @ (November 2008 - March 2014)
- Judicial Law Clerk @ Dallas County Criminal District Courts (December 2007 - November 2008)
Jacob Harris Education
- SMU Dedman School of Law
Law
- St. Mary's University School of Law
JD (Law)
- University at Albany
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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