Jacob Rubin Email and Phone Number
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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.
Coinbase
View- Website:
- coinbase.com
- Employees:
- 6647
-
Senior Associate - Bsa And Aml ComplianceCoinbaseChicago, Il, Us -
Senior Associate - Bsa/Aml ComplianceCoinbase Feb 2024 - Present -
Senior AssociateCoinbase Sep 2023 - Feb 2024 -
Financial Crime Model Tuning AnalystMeta Jul 2021 - May 2023Chicago, 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 -
Consultant @ FacebookPoint B Apr 2020 - Jun 2021Chicago, Illinois, United States• Working onsite with Facebook's data insights and analytics team within payments compliance -
Statistical ModelerBmo Financial Group Jan 2019 - Apr 2020Greater 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 -
Quantitative Analyst - Anti-Money LaunderingBmo Financial Group Jan 2017 - Jan 2019Greater 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 -
ConsultantFdm Group Nov 2016 - Jan 2019Greater 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 -
Research ConsultantUniversity 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 -
College Financial RepresentativeNorthwestern Mutual May 2013 - May 2014Troy, 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 -
It WorkerOakwood 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
Jacob Rubin Education Details
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Master Of Management -
Actuarial Science And Economics
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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Jacob Rubin
Boston, Ma1evidentscientific.com -
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Jacob Rubin
Boston, Ma2mdsol.com, shyftanalytics.com
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