Jakob Springall

Jakob Springall is an experienced professional in financial crime prevention, currently serving as an Offchain Transaction Monitoring Analyst at Binance since October 2024. Prior to this role, Jakob worked at Capital on Tap for over two years, advancing from a Junior Financial Crime Officer to a Senior Financial Crime Officer, where responsibilities included AML and financial crime investigations, enhanced due diligence, and training for KYC and KYB processes. Earlier experience includes a position as a Customer Operations Agent at Tesco. Jakob holds a Bachelor's degree in Economics and Management Studies from Cardiff University and A Levels in Economics, Business Studies, and Modern History from Truro and Penwith College.