Hope K J.

Hope K J. is a Financial Crime Compliance Analyst I at Checkout.com, with a diverse background in financial crime prevention and compliance. Previous roles include Transaction Monitoring Analyst at Leatherback, Sanctions Analyst at Momenta Group Global, and Investigator: Global Intelligence EMEA at Coinbase. Additional experience encompasses positions as a Financial Crime and CDD Analyst at Uphold Inc., Compliance Specialist at Square, and Transaction Monitoring Specialist at WorldRemit. Hope K J. holds a BA in Politics and International Relations from Royal Holloway, University of London, and an ACCESS TO HE Diploma in Humanities and Social Science from Croydon College.