KYC & KYB Leader | AI Identity Product Strategist | Compliance Risk Architect | RegTech | Super Connector https://www.talk.ac/jessicahaas At the intersection of fintech, compliance, and AI, I turn complex regulatory demands into scalable strategies that build trust. I specialize in onboarding, identity, and partner risk, with the governance that keep them audit-ready. My foundation is in Web2 fintech: 10+ years in lending, credit risk, & compliance, 5+ years in product leadership across onboarding and partner enablement. As digital finance evolves, I’ve shifted into Web3 bringing traditional risk controls to decentralized ecosystems where pseudonymity, smart contracts, and ZKPs are redefining trust. I bridge the gap between legacy regulation and emerging tech by advising crypto-adjacent startups, enabling AI-driven onboarding, and aligning AML, BSA, and SOC2T2 with DeFi and digital ID. I embed AML, EDD, and fraud monitoring into B2B2C onboarding and partner risk workflows—building systems that go beyond checkboxes. 🧭 Specialties: • AI x Risk Ops: Chatbots, agents, & onboarding systems aligned to AML, UDAAP, and SOC2T2 • End-to-End Identity Risk: Reg Tech, KYB/KYC onboarding, EDD scoring, fraud detection, and consent architecture • Web2 → Web3 Governance: Building compliance into decentralized platforms, pseudonymous onboarding, and crypto-native identity models • Partner Risk Governance: Compliance playbooks, partner reviews, and tooling for BaaS, embedded finance, and crypto exchanges • Product-Led Compliance: Agile MVPs, GTM risk alignment, and stakeholder enablement across Legal, Eng, and Ops 🎙️ Industry Voice & Media • Speaker: WITI AI & Analytics, CES, Money20/20 (US/EU) • Topics: AI onboarding, Dodd-Frank 1033, DeFi risk, open banking, KYC convergence • Contributor to fintech and Web3 compliance think tanks and regulatory innovation roundtables 🧠 Expertise & Certifications: KYC & KYB Expertise✔️ First Party Fraud ✔️ Second Party Fraud ✔️ Third Party Fraud✔️ AML & BSA ✔️ Verify Identity ✔️ Verify Payment ✔️ Verify Deposit ✔️ Verify Account ✔️ Credit Bust-Out ✔️ Credit Abuse ✔️ Customer Abuse✔️ Dispute Abuse ✔️ Bad Actors ✔️ Anti-Money Laundering • SAFe 6.0 Agile Product Owner/Manager™ • Certified Scrum Master (CSM)™ • AI in Financial Services Certification™ • AI Bot Builder • Certified Blockchain Expert™ • Certified DeFi Expert™ • Frameworks: KYC, KYB, SOC2T2, CFPB, AML/BSA, Fair Lending, UDAAP • Platforms: Salesforce, Looker, JIRA, Tableau, AuditBoard, ChatGPT, Claude, Confluence, ClickUp 📨 Email: Jessica.S.Haas@gmail.com