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

Web3 Talent

@bar47d

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

Active over a week ago
🌱 Member since December 2025

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 while navigating complex regulatory landscapes. Leveraging my expertise in regulatory compliance, internal audits, and legal research, I provided actionable insights to strengthen the organization's financial crime frameworks. My previous roles in financial compliance at Wells Fargo, State Farm Bank, and Charles Schwab further honed my ability to assess risks, support governance structures, and champion cross-functional collaboration in high-stakes environments, all while leveraging strong research, communication, and critical thinking skills acquired as part of my legal background.

Languages & Skills

🗣️English
🚀 In crypto since 2022
Accepts Crypto
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation

Work History

PeriodTitleCompany
April 2022 to May 2025Senior Compliance AssociateHidden
October 2019 to April 2022Lead Audit Manager - Financial Crimes Audit Team - Wealth and Investment ManagementHidden
October 2017 to October 2019Senior Internal AuditorHidden
March 2016 to October 2017Manager - Risk Management and Investigation/Anti-Money Laundering (AML)/Enhanced Due Diligence (EDD)Hidden
May 2015 to March 2016Associate AttorneyHidden
December 2014 to May 2015Attorney AdvocateHidden
December 2012 to December 2014Contract AttorneyHidden
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