Binance.US
Chief Compliance Officer
HUMBL
Chief Compliance Officer
Velocity Markets Inc.
Chief Compliance Officer
Mphasis
Chief Legal and Compliance Officer
CR Compliance Consulting
Owner and Principal Consultant
RayCor Consulting
Chief Executive Officer
HSBC
AVP, AML Operations Manager
Mphasis
Deputy Chief Legal and Compliance Officer
Uphold Inc.
Global Head of AML
Navesink International
Expert Witness and Litigation Consultant
Bentley University
Suffolk University Law School
