Company Info for tcae.ca | Icebreaker

Company Info for tcae.ca | Icebreaker

Members

🔌Stephen Sargeant

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🔌Connecting The Crypto Compliance Community Via Content l Web3 l Blockchain Investigations l Compliance Consultant l Certified Crypto Trainer l Speaker l Podcast Host l Ex-Bitfinex

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Founder & CEO | Regulatory, Financial Crime & Crypto Compliance Consultant | Speaker | Trainer | Community Builder | Women of Inspiration 2023

✔️Jinisha Bhatt

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Hello friend, I am an anti-financial crime investigator situated at the intersection of AML(Anti-Money Laundering) & HT(Human Trafficking). I specialize in multi-jurisdiction crypto fraud, ML (money laundering), & HT investigations. While I may wear many hats, I care most about the very human cost of financial crime. I was drawn to a career in anti-financial crime for one reason: "Most crimes against humanity, society & the environment have a pecuniary motive. Fighting these crimes through a financial lens is how I get to make a small dent in the universe." Currently, I serve as a Compliance Consultant to incumbents in the digital asset & fintech landscape in the US & Canada. I conduct large crypto fraud & pig butchering investigations & offer expert witness testimony. Previously, I contributed to the Compliance function at Kraken Exchange & conducted financial crime investigations to meet regulatory requirements in the US, Canada, Australia, & the UK. I also run the Canada Anti-Human Trafficking Consortium (CAHTC /kat/) in collaboration with Canadian LE (law enforcement) & private sector entities. CAHTC's mission is to mobilize knowledge & tools to enhance the HT victim identification & prosecution rates in Canada. CAHTC conducts complex HT investigations using publicly available data to help identify victims & provide actionable intelligence to LE. [www.FightHumanTrafficking.ca] I am also a frequent moderator, panelist, podcast host & speaker on forums that aim to educate industry on crypto compliance, AML regulations & financial crimes such as fraud, ML & HT. [https://rss.com/podcasts/WomenInCrypto/] Principles that govern me: - Commitment to speaking openly about my vulnerabilities (mental health) & privileges (digital nomad) - Practising the ‘principle of charity’ in every interaction. - Matching my actions with my words Personal commitments: -To sound like my work -To not consume goods & services that perpetuate modern day slavery, wildlife trafficking & environmental degradation -To personally contribute to UNSDGs & specifically to Target 8.7. "Take immediate & effective measures to eradicate forced labour, end modern slavery & HT & secure the prohibition & elimination of the worst forms of child labour, including recruitment & use of child soldiers, & by 2025 end child labour in all its forms." Gratitude. Happy to connect, always.

Melanie Lefebvre

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Experienced Technical AML Compliance Professional and Investigator with a demonstrated history of working in the financial services and Virtual Asset Service Provider (VASP) industry. Highly skilled in conducting end to end AML and fraud investigations, creating international AML Compliance programs (particularily in the US, Canada and Europe), and leading company internal AML testing, handling regulatory audits, and independent testing audits.