Jonathan Whyte, CAMS, CFCS
Washington, District of Columbia, United States
Washington, District of Columbia, United States
US Investigations Analyst
MoonPay
• www.linkedin.com/company/moonpay
• Full-time
Mar 2024 - Present
Washington DC-Baltimore Area
KYC Team Lead
Bittrex
• www.linkedin.com/company/bittrex
Nov 2023 - Mar 2024
AML Compliance Analyst
Bittrex
• www.linkedin.com/company/bittrex
• Full-time
Oct 2022 - Nov 2023
Washington, District of Columbia, United States
Junior Compliance Analyst
Bittrex
• www.linkedin.com/company/bittrex
• Full-time
Oct 2021 - Oct 2022
Washington, District of Columbia, United States
Intern
Private Intelligence Agency
• Internship
Aug 2020 - Oct 2021
Internal Audit Intern
Klöckner Pentaplast
• www.linkedin.com/company/klockner-pentaplast
• Internship
Jun 2018 - Aug 2018
Orange County, Virginia, United States
Market Research Intern
Litesheet Solutions
• Internship
Jun 2017 - Aug 2017
Lynchburg, Virginia, United States