jessicahaas

Kyc Vetting & Access

Jessica S. Haas, MBA, POPM, CSM
Risk & Compliance Strategist | Blockchain Expert | Ethical AI Advocate
πŸš€ Driving operational efficiency and regulatory excellence with over 15 years in credit risk, fraud prevention; with 5+ years in fintech Product and UX.Β 
Specializing inΒ  AI-driven compliance solutions for KYC/AML.


πŸ’‘ Core Competencies:

  • Blockchain: Smart contracts, decentralized identity, and open banking frameworks.
  • Compliance Leadership: SOC2T2, AML/BSA, and Dodd-Frank expertise.
  • Ethical AI: Advanced prompt engineering, AI chatbot frameworks, and regulatory alignment.
  • Agile Product Management: SAFe-certified leader in roadmap design, MVPs, and cross-functional collaboration.

πŸ† Key Achievements:

  • Streamlined workflows to reduce defects by 19%, increasing revenue by 28%.
  • Delivered compliance programs ensuring adherence to blockchain and fintech standards.
  • Featured speaker at WITI and Money2020 events, showcasing blockchain and AI applications in finance.

πŸ“ Open to Opportunities:
Looking to drive innovation in Web3, DeFi, and blockchain ecosystems. Ready to transform complex challenges into scalable solutions.

πŸ“§ Connect: [email protected] | 🌐 LinkedIn


Experience: 11 years

Yearly salary: $202,000

Hourly rate: $0

Nationality: πŸ‡ΊπŸ‡Έ United States

Residency: πŸ‡ΊπŸ‡Έ United States

Experience:

Period Title Company
2022 - 2024 Customer Risk Management Manager Early Warning Services (Zelle)
2020 - 2022 Credit Risk Program Manager Better.com
2024 - Ethical AI Strategy Lead Pink Coat Labs

Skills:

kyc
english