Jacob Rubin

Jacob Rubin Email and Phone Number

Senior Associate - BSA and AML Compliance @ Coinbase
Chicago, IL, US
Jacob Rubin's Location
Greater Chicago Area, United States
About Jacob Rubin

I am a graduate from the Stephen M. Ross School of Business at the University of Michigan. I have a strong background in mathematics and economics and am proficient in various statistical programming languages. I am currently applying new technologies and machine learning techniques to help derive solutions to complex business problems.

Jacob Rubin's Current Company Details
Coinbase

Coinbase

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Senior Associate - BSA and AML Compliance
Chicago, IL, US
Website:
coinbase.com
Employees:
6647
Jacob Rubin Work Experience Details
  • Coinbase
    Senior Associate - Bsa And Aml Compliance
    Coinbase
    Chicago, Il, Us
  • Coinbase
    Senior Associate - Bsa/Aml Compliance
    Coinbase Feb 2024 - Present
  • Coinbase
    Senior Associate
    Coinbase Sep 2023 - Feb 2024
  • Meta
    Financial Crime Model Tuning Analyst
    Meta Jul 2021 - May 2023
    Chicago, Illinois, United States
    • Lead development and tuning of AML transaction monitoring rules across Messenger P2P, WhatsApp Brazil P2P and Donations, resulting in 20% reduction of false positive alerts while maintaining risk coverage and meeting regulatory obligations• Gathered and presented metrics for AML stakeholders showcasing overall operations and efficiency of the program, highlighting ongoing issues and assisting with new initiatives
  • Point B
    Consultant @ Facebook
    Point B Apr 2020 - Jun 2021
    Chicago, Illinois, United States
    • Working onsite with Facebook's data insights and analytics team within payments compliance
  • Bmo Financial Group
    Statistical Modeler
    Bmo Financial Group Jan 2019 - Apr 2020
    Greater Chicago Area
    • U.S. AML Office Employee of the Month (July 2019)• Redesigning current alert models using machine learning algorithms, including logistic regression, random forest and xgboost, allowing for better capture of money laundering activity and reduced rates of false positive alerts
  • Bmo Financial Group
    Quantitative Analyst - Anti-Money Laundering
    Bmo Financial Group Jan 2017 - Jan 2019
    Greater Chicago Area
    • Provided data science and business support for implementation of big data initiatives using Hadoop technologies, reducing false positive alerts by 16%• Developed automated credit card anomaly detecting system using k-means clustering in Pyspark to predict suspicious transactions • Designed and created customer risk scoring calculator using Python, allowing users to tune scores for risk factors and apply machine learning algorithms to predict high risk characteristics • Assisted in instruction of practicum at University of Illinois Urbana Champaign, teaching students essential data science techniques including ad hoc statistical analysis and machine learning using Google Cloud, BigQuery and Python
  • Fdm Group
    Consultant
    Fdm Group Nov 2016 - Jan 2019
    Greater New York City Area
    • Completed 10 week training program consisting of Unix, SQL, Excel/VBA, Java, and BA• Worked on client site in data science capacity• "Consultant of the Month Award" winner
  • University Of Michigan
    Research Consultant
    University Of Michigan Jun 2016 - Jul 2016
    • Collaborated with research team to acquire data on one-year Masters programs to use asbenchmark for Master of Management program at Ross, allowing for proper evaluation ofprogram• Developed and presented competitive assessment report to Managing Director of Master ofManagement program to highlight findings from research, improving and ensuring futuregrowth of program
  • Northwestern Mutual
    College Financial Representative
    Northwestern Mutual May 2013 - May 2014
    Troy, Michigan
    • Interviewed clients and generated life insurance policies that coincided with client financialgoals and ensured customer satisfaction• Implemented largest whole life policy by college financial representative during summerwith value exceeding $900,000• Ranked top 3 in commissions earnings for college financial representatives in Michigan
  • Oakwood Healthcare
    It Worker
    Oakwood Healthcare Jul 2012 - Sep 2012
    • Implemented new orginizational system to develop patient information spreadsheets usingC#, SQL and SSIS, which created more structure and formatting within hospital database• Created reports for doctors to allow them to receive patient information in organizedmanner, which increased workplace efficiency and created better information flow forpatient care

Jacob Rubin Skills

Mathematics Machine Learning Data Analysis R Python Sql Actuarial Science Java Visual Basic Business Analysis Tableau C++ Visual C# Customer Service Leadership Financial Analysis Economics Finance Microsoft Excel Strategic Financial Planning Management Consulting C# Public Speaking Stata Access Hadoop Microsoft Office

Jacob Rubin Education Details

Frequently Asked Questions about Jacob Rubin

What company does Jacob Rubin work for?

Jacob Rubin works for Coinbase

What is Jacob Rubin's role at the current company?

Jacob Rubin's current role is Senior Associate - BSA and AML Compliance.

What is Jacob Rubin's email address?

Jacob Rubin's email address is ja****@****ook.com

What is Jacob Rubin's direct phone number?

Jacob Rubin's direct phone number is +141686*****

What schools did Jacob Rubin attend?

Jacob Rubin attended University Of Michigan - Stephen M. Ross School Of Business, University Of Michigan.

What skills is Jacob Rubin known for?

Jacob Rubin has skills like Mathematics, Machine Learning, Data Analysis, R, Python, Sql, Actuarial Science, Java, Visual Basic, Business Analysis, Tableau, C++.

Who are Jacob Rubin's colleagues?

Jacob Rubin's colleagues are Omkar Bhat, Ayush M., Alec Seidle, Arsim Sylejmani, David Mckennirey, Ferry Shabestany, Gabriel Max.

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