Jackie H
Business Risk & Controls Lead (Analyst) at PayPal | Omaha, Nebraska, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Business Risk & Controls Lead (Analyst) at PayPal in October 2018 to Present
Global Financial Crimes Compliance (Analyst) at PayPal in October 2014 to October 2018
Compliance Due Diligence Specialist at PayPal in May 2011 to October 2014
Compliance Due Diligence Analyst I, II at PayPal in March 2007 to May 2011
Merchant Fraud Agent / Protection Services Agent at PayPal in August 2004 to March 2007
Senior Teller / Document Encoder at First National Bank of Omaha in January 2001 to December 2003
See more
See less
Bellevue University, Masters of Science in Justice Administration and Crime Management, January 2010 to January 2011
University of Nebraska at Omaha, Bachelor of General Studies, Public Affairs and Community Service, January 2005 to January 2007
Metropolitan Community College, Associate of Applied Science, January 2003 to January 2005
See more
See less
Writing
Control Environment
Professional Conduct
Internal Audits
Enterprise Risk
Data Privacy
Conflict Resolution
Business Process
Community Sites
Data Analysis
Research Skills
Workflow Management
Sensitive Issues
Problem Solving
Oral Communication
Attention to Detail
Stakeholder Management
FinCEN
Third Party Risk Management (TPRM)
Project Management
Quality Control
Service-Level Agreements (SLA)
Confidentiality
Timelines
SAR
Clarity
Microsoft Excel
USA PATRIOT Act
Transaction Monitoring
Financial Transactions
Communication
Mobile Payments
Bank Secrecy Act
Payments
Process Improvement
Salesforce.com
Compliance
E-payments
Leadership
Financial Services
Microsoft Office
Banking
Call Center
E-commerce
Electronic Payments
Security
Fraud
Merchant Services
Analytics
Fraud Detection
Customer Service
Payment Systems
Risk Management
Customer Satisfaction
Analysis
AML
Customer Experience
Credit Cards
Payment Card Processing
Risk Assessment
KYC
Training
Call Centers
Account Management
Anti Money Laundering
Microsoft Outlook
See more
See less
Discover more about PayPalWhat is Jackie H email address?
Email Jackie H at [email protected]. This email is the most updated Jackie H's email found in 2026.
How to contact Jackie H?
To contact Jackie H send an email to [email protected].
What company does Jackie H work for?
Jackie H works for PayPal
What is Jackie H's role at PayPal?
Jackie H is Business Risk & Controls Lead (Analyst)
What is Jackie H's Phone Number?
Jackie H's phone (402) ***-*171
What industry does Jackie H work in?
Jackie H works in the Internet industry.
Jackie H Email Addresses
Jackie H Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Jackie H
Global Credit Solutions Leader at PayPal
Vice President, Corporate Affairs at PayPal
EVP & CIO at PayPal
Vice President, Product Management MarTech, Experimentation & Messaging Platforms at Capital One
Director - Credit Risk Strategies at PayPal
Founder at NurseHub
Vice President of Client Development at The Trade Desk
Operations General Manager at Planet Fitness
Senior Machine Learning Scientist at Facebook
Founder & CEO at Drone Energy
West Coast Fashion Director at Galore Magazine
New Business Development and Finance at Pillar Design Studios, LLC
Lead Movement Technology Strategist at The Movement Cooperative
Professional Music Director, Organist, Pianist, Vocalist at Archdiocese of Newark
Founder & CEO at OneRail
Assistant Director, SEVIS Compliance & Data Integrity at New York University
Assistant Director at Institute for Defense Analyses
Real Estate Broker at RE/MAX Synergy
Enterprise Sales Director at Cloud Technology Partners, a Hewlett Packard Enterprise company
Treasurer / Officer at Shelter Island Yacht Club
Sr. Director, Analytics at Progress Residential®
Sr. Associate Athletics Director, External Relations at Virginia Commonwealth University
Program Director at My Home Team Media
Distirct Merchant at macys inc
Founder, CEO, and Creative Director at Juls
Show more
Show less