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Home Page | Icebreaker
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7 members
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cookcountystatesattorney.org
Members
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Alexander Numbers, Esq.
•
3rd+
Cook County State's Attorney's Office, Civil Actions Bureau
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Tamara Weber
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3rd+
Special Principal Investigator | FINRA | Crypto Asset Investigations Team
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Sarah Schaaf
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3rd+
Exited Founder | CEO of Stealth Fintech Startup | Payments & Fintech Nerd
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Isabel Olesinski
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3rd+
J.D. Candidate at Notre Dame Law School
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Josh Bransford
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3rd+
Attorney at Federal Trade Commission | CIPP/US Privacy | Investigations
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Hassan Sachee
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3rd+
J.D. Candidate at Harvard Law School | The University of Chicago
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Elizabeth Setka-Vlahov, CAMS
•
3rd+
Dynamic and results-driven financial crimes compliance investigator with 10 years of professional experience, most recently in the cryptocurrency and traditional finance industries. Skilled in various techniques for investigating and reporting illicit flows of funds, including blockchain analytics, analyzing crypto and fiat transactions, technical writing, and deep BSA/AML knowledge. Demonstrated history of owning complex processes throughout career. Achievements include creating a stablecoin in the wild monitoring program, QA'ing and filing all SARs for a cryptocurrency exchange, and managing a startup's licensing portfolio. Specialties: -Blockchain analytics (Chainalysis and Elliptic) -Stablecoin ecosystem/in the wild monitoring -Financial crimes investigations -SARs -Transaction monitoring (real time, post-transaction, wires, crypto, fiat) -List screening (314(a), sanctions, PEPs, adverse media) -KYC -Advisory -Policies, procedures, and process creation
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