Justin Hall

Justin Hall

Justin Hall is an Affiliate Consultant at Bates Group who has worked in the anti-money laundering (AML) and Compliance space for more than 3 years, primarily for WorldRemit. His expertise within AML concerns the development of transaction monitoring rules and understanding the risk coverage they can provide. Justin has also been involved with onboarding and management of remote teams, procedure development, and metrics reporting. He has a Bachelor of Arts degree in Economics and is a Certified Financial Crime Specialist.

As a consultant for compliance and AML programs, Justin worked with clients to understand their business model and associated regulatory requirements, developing effective policies and procedures based upon market and risk exposure, and designed effective transaction monitoring rules to address risk exposure. As an AML Data Analyst, with WorldRemit, he was responsible for using data sets to enhance AML Program efficiencies and effectiveness as well as ensuring compliance with Bank Secrecy Act and the USA PATRIOT Act.


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Justin Hall

A Consultant and subject matter expert in these services:

Credentials

EXPERIENCE

Compliance Analytics LLC, Consultant, 2021 – Present

WorldRemit, AML Data Analyst, Denver, CO, 2019 – 2021; AML Investigation Specialist, Denver, CO, 2018 –2019

EDUCATION

Bachelor of Arts (B.A.), Economics, Metropolitan State University, Denver, CO 

PROFESSIONAL LICENSES

Certified Financial Crime Specialist