BSA/AML/CFT Program Compliance at Global TradFi/FinTech/Crypto Organizations | Regulatory Compliance | Enhanced Due Diligence | Juris Doctorate | Certified Anti-Money Laundering Specialist

With over a decade of experience in regulatory compliance and financial crimes auditing, I have contributed to ensuring organizations meet stringent AML/CFT standards across evolving industries. As a Senior Compliance Associate at Kraken Digital Asset Exchange, I supported the company's mission by collaborating with Compliance and Legal stakeholders to uphold a robust AML/CFT program across multiple international jurisdictions within the dynamic crypto/fintech space. My work reflects a commitment to fostering trust, integrity, and transparency in the financial ecosystem. At Kraken, I contributed to the effectiveness of compliance programs whi...