Jasmine Mucha Email & Phone Number
Head of Product Compliance and Third Party Risk Management @ Anna Wu Weakland
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Jasmine Mucha Location
- United States
Jasmine Mucha Work
- Head of Product Compliance and Third Party Risk Management @ (May 2025 - Present)
- Head of Partnerships Compliance and Advisory @ (September 2023 - May 2025)
- Director, Global Product Compliance and Strategic Partnerships @ (November 2021 - September 2023)
- Senior Manager, Global Product Compliance @ (January 2020 - October 2021)
- Senior Manager, Head of Banking Compliance @ (November 2017 - December 2019)
- Manager, AML Compliance @ (April 2015 - October 2017)
- Vice President - Compliance Manager @ (January 2014 - June 2014)
- Assistant Vice President - Senior Compliance Officer @ (June 2012 - January 2014)
- Investigative Analyst - Cybercrime and Identity Theft Bureau @ (July 2010 - June 2012)
- Senior Paralegal @ Itkowitz & Harwood (May 2009 - July 2010)
- Investigative Intern @ New York City Department of Investigation (June 2008 - August 2008)
Jasmine Mucha Education
- Fordham University
Bachelor’s Degree (Sociology (Concentration: Criminal Justice))
Jasmine Mucha Skills
- Anti Money Laundering
- Banking
- Courts
- Criminal Law
- Cybercrime
- Due Diligence
- Investigation
- Investigative Research
- Legal Research
- Legal Writing
- Litigation
- Litigation Support
- Management
- Microsoft Excel
- Microsoft Office
- Private Investigations
- Risk Management
Jasmine Mucha Summary
- Jasmine Mucha, based in United States, is currently a Head of Product Compliance and Third Party Risk Management at Bastion. Jasmine Mucha brings experience from previous roles at Cash App and Western Union. Jasmine Mucha holds a Bachelor’s Degree in Sociology (Concentration: Criminal Justice) @ Fordham University. With a robust skill set that includes Anti Money Laundering, Banking, Courts, Criminal Law, Cybercrime and more. Jasmine Mucha has 3 emails and 2 mobile phone numbers on RocketReach.
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