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Sign up to search for other Jeffrey's across our 850M+ professionals databaseWork Experience
Dec 2023 - Current
Oct 2020 - Nov 2023
Mar 2010 - Sep 2020
Jul 2006 - Mar 2010
Aug 2004 - Jul 2006
Education
Master's Degree at NYU Stern School of Business
Current Company Information Unit21
Name: Unit21
Speciality: Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, No-Code Rules Engine
Location: San Francisco, California, United States
Employees: 100-200
Description: Unit21 is a platform that provides no-code tools and services for risk and compliance teams.\n\nUnit21 helps protect businesses against adversaries through a simple API and dashboa...
Frequently Asked Questions
What is Jeffrey's minimum period of employment in the companies?
Jeffrey's minimum period of employment in various companies is 1 year 11 months.What is Jeffrey's average duration of employment for different companies?
On average, Jeffrey works for one company for 4 years 10 monthsWhat industries has Jeffrey worked in?
Jeffrey works in the Computer Software. Previously, Jeffrey worked in the Financial Services.What positions has Jeffrey held before?
Previously, Jeffrey worked as a AML Manager, and AML Risk Data Scientist, and Transaction Monitoring Analyst, and Compliance Analyst.How do I contact Jeffrey?
Jeffrey's email address is **@unit21.ai, phone number is +1-520-***-**09. Sign up to get contact details.Who is the Co-Founder & CEO of the Unit21?
The Co-Founder & CEO of the Unit21 is Trisha KothariJeffrey Namesakes
Other employees at Unit21
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
