Founder And Ceo
CurrentDevelop and deliver anti-money laundering and OFAC compliance training. Provide related AML and OFAC compliance consulting.
Mar 2011 - Present
AeroLeads people directory · profile
Carol Van Cleef Email & Phone Number
Digital Assets Before and After Bitcoin Surrounded by Lots of AML, Sanctions and Other Laws, Regulations and Compliance
at
Comptegrity, Inc.
1 work email found
@leclairryan.com
3 phones found area 646 and 212
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Digital Assets Before and After Bitcoin Surrounded by Lots of AML, Sanctions and Other Laws, Regulations and Compliance
Location
Mclean, Virginia, United States
Who is Carol Van Cleef? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Carol Van Cleef is listed as Digital Assets Before and After Bitcoin Surrounded by Lots of AML, Sanctions and Other Laws, Regulations and Compliance at Comptegrity, Inc., based in Mclean, Virginia, United States. AeroLeads shows a work email signal at leclairryan.com, phone signal with area code 646, 212, and a matched LinkedIn profile for Carol Van Cleef.
Carol Van Cleef previously worked as Founder and CEO at Comptegrity, Inc. and CEO at Luminous Group, Llc. Carol Van Cleef holds B.S. Foreign Service, International Economics from Georgetown University.
Company email context
Email format at Comptegrity, Inc.
This section adds company-level context without repeating Carol Van Cleef's masked contact details.
{first}.{last}@leclairryan.com
86% confidence
AeroLeads found 1 current-domain work email signal for Carol Van Cleef. Compare company email patterns before reaching out.
Profile bio
About Carol Van Cleef
Carol Van Cleef is a Digital Assets Before and After Bitcoin Surrounded by Lots of AML, Sanctions and Other Laws, Regulations and Compliance at Comptegrity, Inc.. She possess expertise in due diligence. Colleagues describe her as "Ms Van Cleef is a recognized expert when it comes to the brave new world of Bitcoin. It was a pleasure to invite her to speak on the topic at the 2014 edition of the Game Business and Legal Affairs conference. The event marked another lively gathering for senior attorneys dedicated to interactive entertainment, a prime opportunity to get perspectives and make connections—and Carol was a welcome member of the faculty, leaving the audience buzzing."
Listed skills include Due Diligence.
Current workplace
Carol Van Cleef's current company
Company context helps verify the profile and gives searchers a useful next step.
7 roles
Carol Van Cleef work experience
A career timeline built from the work history available for this profile.
Ceo
CurrentA Blockchain Technology, Growth Advisory, and Risk Management Solutions Company.
Feb 2018 - Present
Of Counsel
Current
Sep 2023 - Present
Member. Board Of Directors
Apr 2021 - Jan 2024
Chair, Blockchain And Digital Assets Practice
Sep 2019 - Jan 2023
Partner
Nov 2016 - Dec 2017
Partner
Feb 2014 - Oct 2016
2 education records
Carol Van Cleef education
B.S. Foreign Service, International Economics
Georgetown University
Juris Doctor
American University Washington College Of Law
FAQ
Frequently asked questions about Carol Van Cleef
Quick answers generated from the profile data available on this page.
What company does Carol Van Cleef work for?
Carol Van Cleef works for Comptegrity, Inc..
What is Carol Van Cleef's role at Comptegrity, Inc.?
Carol Van Cleef is listed as Digital Assets Before and After Bitcoin Surrounded by Lots of AML, Sanctions and Other Laws, Regulations and Compliance at Comptegrity, Inc..
What is Carol Van Cleef's email address?
AeroLeads has found 1 work email signal at @leclairryan.com for Carol Van Cleef at Comptegrity, Inc..
What is Carol Van Cleef's phone number?
AeroLeads has found 3 phone signal(s) with area code 646, 212 for Carol Van Cleef at Comptegrity, Inc..
Where is Carol Van Cleef based?
Carol Van Cleef is based in Mclean, Virginia, United States while working with Comptegrity, Inc..
What companies has Carol Van Cleef worked for?
Carol Van Cleef has worked for Comptegrity, Inc., Luminous Group, Llc, Lewis Baach Kaufmann Middlemiss Pllc, Btcs Inc. (Ticker: Btcs), and Bradley Arant Boult Cummings Llp.
How can I contact Carol Van Cleef?
You can use AeroLeads to view verified contact signals for Carol Van Cleef at Comptegrity, Inc., including work email, phone, and LinkedIn data when available.
What schools did Carol Van Cleef attend?
Carol Van Cleef holds B.S. Foreign Service, International Economics from Georgetown University.
What skills is Carol Van Cleef known for?
Carol Van Cleef is listed with skills including Due Diligence.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial