Melanie Lefebvre

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.

binance.com

coinsquare.com

kraken.com

bitfinex.com

bmo.com

co.uk

acfcs.org

tcae.ca

cashmoneyrecords.com

Canada

Contact info

melefebvre

Experience

Global Head of Offchain Transaction Monitoring

Binance

• www.linkedin.com/company/binance

• Permanent Full-time

Oct 2023 - Jun 2024

Canada

Global Law Enforcement Training Specialist

Binance

• www.linkedin.com/company/binance

• Permanent Full-time

Feb 2023 - Oct 2023

Canada

Program Director (Digital Assets) - Toronto Chapter

Association of Certified Financial Crime Specialists - ACFCS

• www.linkedin.com/company/association-of-certified-financial-crime-specialists

• Self-employed

Jun 2020 - Mar 2023

Toronto, Ontario, Canada

Chainalysis Training Partner / TCAE Advisor

TCAE

• www.linkedin.com/company/tcae

• Self-employed

Jan 2020 - Feb 2023

Toronto, Ontario, Canada

Team Lead - FIU Training and Quality Control

Kraken Digital Asset Exchange

• www.linkedin.com/company/krakenfx

• Self-employed

Sep 2021 - Jan 2023

Canada