Denise Bhoop

Head Of Sanctions Investigations, Senior Manager at Robinhood

Denise Bhoop, CGSS, possesses extensive experience in sanctions investigations and customer service, currently serving as the Head of Sanctions Investigations and Senior Manager at Robinhood since May 2020. Prior to this role, Denise held various positions at JPMorgan Chase & Co. from May 2011 to May 2020, including Global Sanctions Investigations Manager and Sanctions Investigations & Operations Manager. Denise began their career at Wells Fargo as a Customer Service and Sales Representative in 2011 after working as a Supervisor at Perceptive Market Research from 2006 to 2010. Denise completed internships at Wells Fargo in 2009 and 2010, while earning a Bachelor of Arts degree in Criminology, Cum Laude, from the University of Florida in 2009.

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