2023 -2025 Head of Partnerships Compliance and Advisory @
2021 -2023 Director, Global Product Compliance and Strategic Partnerships @
2020 -2021 Senior Manager, Global Product Compliance @
2017 -2019 Senior Manager, Head of Banking Compliance @
2015 -2017 Manager, AML Compliance @
2014 -2014 Vice President - Compliance Manager @
2012 -2014 Assistant Vice President - Senior Compliance Officer @
2010 -2012 Investigative Analyst - Cybercrime and Identity Theft Bureau @
2009 -2010 Senior Paralegal @ Itkowitz & Harwood
2008 -2008 Investigative Intern @ New York City Department of Investigation
Jasmine Mucha Education
Fordham University
Jasmine Mucha Skills
Cybercrime
Microsoft Office
Criminal Law
Legal Writing
Investigative Research
Courts
Management
Due Diligence
Investigation
Litigation
Private Investigations
Legal Research
Risk Management
Anti Money Laundering
Litigation Support
Banking
Microsoft Excel
Jasmine Mucha Summary
Jasmine Mucha, based in United States, is currently a Product Compliance Lead at Bastion. Jasmine Mucha brings experience from previous roles at Cash App and Western Union. Jasmine Mucha holds a Fordham University. With a robust skill set that includes Cybercrime, Microsoft Office, Criminal Law, Legal Writing, Investigative Research and more. Jasmine Mucha has 5 emails and 2 mobile phone numbers on RocketReach.
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