Director of Regulation & Compliance
Director of Regulation & Compliance at Chainalysis Inc.
chainalysis.com
bitstamp.net
jpmorganchase.com
commerzbank.com
gemini.com
New York City Metropolitan Area
Director of Regulation & Compliance
Chainalysis Inc.
• www.linkedin.com/company/chainalysis
• Full-time
Mar 2021 - Present
US Chief Compliance Officer
Bitstamp
• www.linkedin.com/company/bitstamp
Jul 2019 - Mar 2021
New York, New York
Deputy Chief Compliance Officer
Gemini
• www.linkedin.com/company/geminitrust
Jul 2016 - Jul 2019
New York, NY
Senior AML Investigator, Assistant Vice President
Commerzbank AG
• www.linkedin.com/company/commerzbank-ag
Aug 2015 - Jul 2016
Associate, Counsel
JPMorgan Chase & Co.
• www.linkedin.com/company/jpmorganchase
Mar 2014 - Aug 2015
Risk Officer
JPMorgan Chase & Co.
• www.linkedin.com/company/jpmorganchase
Jan 2013 - Mar 2014
Intern
US Attorney's Office
Sep 2009 - Jan 2010
Intern
Queens County District Attorney
Jun 2009 - Aug 2009
Judicial Intern
Honorable Robert A. Ross, Nassau County Matrimonial Center
Jan 2009 - May 2009
Intern
Peknic, Peknic & Schaefer, LLP,
May 2007 - Mar 2009
