Jacob M. Rivkin

Jacob Rivkin is a principal at Crowe within the regulatory compliance and financial crimes consulting group. With more than 12 years of experience, he specializes in financial crime and regulatory compliance, risk management, and internal audit. As the leader of the firm’s financial crime internal audit services, Jacob oversees the development and execution of internal audit and remediation testing programs for compliance with global financial crime regulations, including those related to the Bank Secrecy Act (BSA), anti-money laundering (AML), and the Office of Foreign Assets Control (OFAC).

He serves financial services organizations, such as banks, credit unions, fintechs, money services businesses, and digital asset companies, across various areas:

• Financial crime internal audit
• Regulatory compliance
• Financial crime controls
• Regulatory action remediation
• Global AML and sanctions testing
• Strategic program management
• Process and control improvement
• Sustainable risk management

Jacob is a recognized speaker at industry conferences and forums, where he shares insights on evolving regulatory landscapes and innovations in audit and compliance practices within the financial services industry.