Hudson Jacob

OVERVIEW

Hudson has over five years of experience in due diligence and compliance and more than six years of experience in client relationship management.  He is knowledgeable in global anti-money laundering, sanctions, KYC processes related to financial institutions, project finance and suspicious activities reporting.

BACKGROUND

Previously, Hudson worked at Findev Canada where he was responsible for the determination, documentation, mitigation, and monitoring of the risks related to financial crimes and reputation. Prior to this, he worked at Loto-Quebec as a Compliance Officer in risk assessment of business relationship, analysis of suspicious transactions and reporting.  Hudson held various roles in the financial services industry as well as gaining experience in aviation, mainly with Air France and KLM as a Commercial Relationship and Operations Manager in the Dominican Republic.  In addition to this, he worked at BNP Paribas as Senior AML Due Diligence Officer and team lead,   where he oversaw all KYC related-matters for financial institutions looking to do business in the US and Canada. 

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Financial Crime Specialist 

LANGUAGES

French

Spanish