Aruna Costa Email & Phone Number

United Kingdom

United Kingdom

London, England, United Kingdom

As the Director of Customer Success at Elliptic, I lead our global customer success team to support crypto businesses, financial institutions, governments and regulators to achieve their crypto compliance goals through out software and services. I leverage over a decade of experience in traditional forensic investigations, financial crime prevention and compliance to support businesses through the evolving risks and regulatory requirements specific to the world of digital assets.

London, England, United Kingdom

As the Head of Customer Success at Elliptic, I support crypto businesses, financial institutions, governments and regulators to achieve their crypto compliance goals through our software and services. I leverage over a decade of experience in traditional forensic investigations, financial crime prevention and compliance to support businesses through the evolving risks and regulatory requirements specific to the world of digital assets.

London, United Kingdom

Elliptic is the global leader in detecting and preventing criminal activity in cryptocurrencies. We provide our clients with unparalleled understanding of cryptocurrency capital flows, providing AML compliance services to leading participants in the cryptocurrency ecosystem.- Winner: 2015 Security Project of the Year Award - The Banker (a Financial Times publication)- Winner: 2015 Swift Innotribe Growth Stage Startup Competition- Top 10 Global Emerging Star: KPMG Fintech 100

Greater New York City Area

- Manages compliance and pre-investment due diligence investigations- Planning and carrying out investigations of fraud, corruption, violation of internal controls, leaks of information and employee wrongdoing- Experience with investigations resulting in regulatory implications in Latin America, Europe, USA and Middle East- Specializes in integrated and multifaceted investigative methodologies, and has led and participated in complex, multi-jurisdictional fraud and FCPA/UKBA… Show more - Manages compliance and pre-investment due diligence investigations- Planning and carrying out investigations of fraud, corruption, violation of internal controls, leaks of information and employee wrongdoing- Experience with investigations resulting in regulatory implications in Latin America, Europe, USA and Middle East- Specializes in integrated and multifaceted investigative methodologies, and has led and participated in complex, multi-jurisdictional fraud and FCPA/UKBA investigations Show less

São Paulo Area, Brazil

- Planning and carrying out investigations of fraud, corruption, violation of internal controls, leaks of information and employee wrongdoing- Experience with investigations resulting in regulatory implications in Latin America, Europe, USA and Middle East- Specializes in integrated and multifaceted investigative methodologies, and has led and participated in complex, multi-jurisdictional fraud and FCPA/UKBA investigations- Manages compliance and pre-investment due diligence… Show more - Planning and carrying out investigations of fraud, corruption, violation of internal controls, leaks of information and employee wrongdoing- Experience with investigations resulting in regulatory implications in Latin America, Europe, USA and Middle East- Specializes in integrated and multifaceted investigative methodologies, and has led and participated in complex, multi-jurisdictional fraud and FCPA/UKBA investigations- Manages compliance and pre-investment due diligence investigations Show less

London, United Kingdom And Sao Paulo, Brazil

- Kroll's Financial Investigations team- Fraud and internal investigations, working with corporations, investors, law firms, prosecutors and regulators to conduct complex multi-jurisdictional corporate investigations- FCPA and corruption investigations- IP theft and leak of information investigaitons- Due diligence and market intelligence- Asset searches and working with law firms to support the asset recovery process- Management of large-scale electronic discovery and… Show more - Kroll's Financial Investigations team- Fraud and internal investigations, working with corporations, investors, law firms, prosecutors and regulators to conduct complex multi-jurisdictional corporate investigations- FCPA and corruption investigations- IP theft and leak of information investigaitons- Due diligence and market intelligence- Asset searches and working with law firms to support the asset recovery process- Management of large-scale electronic discovery and legal disclosure projects Show less

Freelance consultant on international development projects in Brazil, UK and Pakistan; principally in relation to designing, managing and carrying out projects related to social exclusion and socio-economic development

Diploma, Financial Crime Prevention

Risk management and controls; investigation; prosecution; financial crime legislation; international regulations

Master Of Science (M.Sc.), Globalisation And Latin American Development

Latin America with specialisation in Brazil - Economics; governance; social policy; political and environmental sociology; development.

Bachelor Of Arts (Ba), French Language And Literature