Jacob Hebron

Aml/ctf Risk & Intelligence Manager at Heritage Bank Limited

Jacob Hebron is an experienced professional in the field of anti-money laundering (AML) and counter-terrorism financing (CTF), currently serving as the AML/CTF Risk & Intelligence Manager and previously as a Senior Advisor at Heritage Bank since September 2020. Prior to this role, Jacob held various positions at Indue from June 2015 to August 2020, including Senior AML & CTF Officer and Financial Crimes Analyst. Jacob's educational credentials include a Graduate Diploma of AML/CTF from AFMA (2019-2020), an International Diploma in Anti Money Laundering from the International Compliance Association (2019-2020), and certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS) as a Certified Anti-Money Laundering Specialist since 2018.

Links


Org chart