Who is Eric Haque, Cams? Overview
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Quick answer
Eric Haque, Cams is listed as Financial Partnership Manager at KAST, based in Houston, Texas, United States. AeroLeads shows a work email signal at circle.com and a matched LinkedIn profile for Eric Haque, Cams.
Eric Haque, Cams previously worked as Fiat and Third-Party Partnerships Associate Manager at Coinbase and Senior Compliance Analyst at Circle. Eric Haque, Cams holds Bachelor Of Science (B.S.), Economics from John Jay College (Cuny).
Company email context
Email format at KAST
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*@circle.com
68% confidence
AeroLeads found 1 current-domain work email signal for Eric Haque, Cams. Compare company email patterns before reaching out.
Profile bio
About Eric Haque, Cams
Certified Anti-Money Laundering Specialist (CAMS) with over five years of experience in financial compliance, risk management, and regulatory compliance. Demonstrated ability to execute compliance monitoring and testing, develop control frameworks, and ensure adherence to international regulations. Skilled in cross-functional collaboration, control remediation, and enhancing compliance programs to reduce risk exposure.
Current workplace
Eric Haque, Cams's current company
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10 roles
Eric Haque, Cams work experience
A career timeline built from the work history available for this profile.
Fiat And Third-Party Partnerships Associate Manager
Senior Compliance Analyst
Current- Developed and managed the Partnerships Compliance Program, supporting compliance efforts across 100+ financial partners and third-party vendors.
- Conducted due diligence and risk assessments on financial partners, identifying and addressing compliance weaknesses through targeted action plans.
- Applied expertise in domestic and international regulatory frameworks, ensuring compliance across multiple jurisdictions and aligning with FATF standards.
- Managed compliance processes for third-party vendors, improving vendor compliance through rigorous due diligence and ongoing monitoring.
- Implemented jurisdiction-specific compliance strategies, maintaining a high compliance rate during regulatory audits.
Mar 2023 - Present
Compliance Governance Analyst
- Led risk assessments for unclaimed property assets, improving regulatory compliance efficiency and ensuring timely and accurate reporting.
- Managed safeguarded assets and collaborated with external vendors to ensure regulatory compliance and smooth submission processes.
- Designed and implemented a centralized compliance tracking system, enhancing visibility and response times for regulatory requests.
- Partnered with external stakeholders to refine compliance frameworks, ensuring alignment with industry best practices.
Feb 2022 - Mar 2023
Regulatory Compliance Analyst
- Monitored federal, state, and MSB regulations, proactively assessing their impact on operations and adjusting compliance strategies accordingly.
- Worked with legal and regulatory teams to interpret and implement new legislation, ensuring timely updates to company policies.
- Led regulatory reporting efforts focused on cryptocurrency regulations, maintaining compliance in a rapidly evolving sector.
- Conducted internal compliance reviews and audits, identifying areas for improvement and implementing corrective actions.
Jun 2021 - Feb 2022
Consultant
Apr 2019 - May 2021
Consultant
Nov 2017 - Nov 2018
Financial Analyst
Jun 2015 - Nov 2017
Financial Analyst
Mar 2015 - Jun 2015
Financial Analyst
Nyc Fisa-Opa
Jan 2014 - Feb 2015
1 education record
Eric Haque, Cams education
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John Jay College (Cuny)
FAQ
Frequently asked questions about Eric Haque, Cams
Quick answers generated from the profile data available on this page.
What company does Eric Haque, Cams work for?
Eric Haque, Cams works for KAST.
What is Eric Haque, Cams's role at KAST?
Eric Haque, Cams is listed as Financial Partnership Manager at KAST.
What is Eric Haque, Cams's email address?
AeroLeads has found 1 work email signal at @circle.com for Eric Haque, Cams at KAST.
Where is Eric Haque, Cams based?
Eric Haque, Cams is based in Houston, Texas, United States while working with KAST.
What companies has Eric Haque, Cams worked for?
Eric Haque, Cams has worked for Kast, Coinbase, Circle, Cohnreznick Llp, and Horne Llp.
How can I contact Eric Haque, Cams?
You can use AeroLeads to view verified contact signals for Eric Haque, Cams at KAST, including work email, phone, and LinkedIn data when available.
What schools did Eric Haque, Cams attend?
Eric Haque, Cams holds Bachelor Of Science (B.S.), Economics from John Jay College (Cuny).
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