Continuous learner from books, people, and life; experienced crypto compliance professional, investigator, and fintech startup fiend.
wirescreen.ai
ifrahlaw.com
bittrex.com
chainalysis.com
diem.com
Washington, District of Columbia, United States
Director of Partnerships
WireScreen
• www.linkedin.com/company/wirescreen-ai
• Full-time
Jul 2024 - Present
District of Columbia, United States
Independent Contractor
Raj Ferber PLLC
• www.linkedin.com/company/raj-ferber-pllc
• Contract
Nov 2023 - Jul 2024
District of Columbia, United States
Alliance Director, Partner Services
Chainalysis Inc.
• www.linkedin.com/company/chainalysis
• Full-time
Jan 2022 - Oct 2023
Washington, District of Columbia, United States
Director, U.S. Business & Compliance Operations
Diem Association
• www.linkedin.com/company/diemassociation
Oct 2020 - Dec 2021
Washington, District of Columbia, United States
Director of Compliance
Bittrex
• www.linkedin.com/company/bittrex
Aug 2020 - Oct 2020
Washington, District of Columbia, United States
Manager, Compliance Programs
Bittrex
• www.linkedin.com/company/bittrex
Nov 2018 - Aug 2020
Washington, District Of Columbia
