Cody Cavaliere, Cams, Crc, Cci, Cbp
AeroLeads people directory · profile

Cody Cavaliere, Cams, Crc, Cci, Cbp Email & Phone Number

Global AML and CFT Senior Program Manager at Kraken Digital Asset Exchange
Location: Toronto, Ontario, Canada 13 work roles 3 schools
LinkedIn matched
✓ Verified May 2026 3 data sources Profile completeness 100%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Kraken Digital Asset Exchange
Role
Global AML and CFT Senior Program Manager
Location
Toronto, Ontario, Canada
Company size
37 employees

Who is Cody Cavaliere, Cams, Crc, Cci, Cbp? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Cody Cavaliere, Cams, Crc, Cci, Cbp is listed as Global AML and CFT Senior Program Manager at Kraken Digital Asset Exchange, a company with 37 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Cody Cavaliere, Cams, Crc, Cci, Cbp.

Cody Cavaliere, Cams, Crc, Cci, Cbp previously worked as Global AML/CFT Program Manager at Kraken Digital Asset Exchange and Deputy CCO, Canada at Kraken Digital Asset Exchange. Cody Cavaliere, Cams, Crc, Cci, Cbp holds Certificate, Risk Management from University Of Toronto.

Company email context

Email format at Kraken Digital Asset Exchange

This section adds company-level context without repeating Cody Cavaliere, Cams, Crc, Cci, Cbp's masked contact details.

Kraken Digital Asset Exchange

Review company-level records connected to Cody Cavaliere, Cams, Crc, Cci, Cbp before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Cody Cavaliere, Cams, Crc, Cci, Cbp

Cody Cavaliere, Cams, Crc, Cci, Cbp is a Global AML and CFT Senior Program Manager at Kraken Digital Asset Exchange. They possess expertise in microsoft office, teamwork, microsoft word, quantitative research, due diligence and 13 more skills.

Listed skills include Microsoft Office, Teamwork, Microsoft Word, Quantitative Research, and 14 others.

Current workplace

Cody Cavaliere, Cams, Crc, Cci, Cbp's current company

Company context helps verify the profile and gives searchers a useful next step.

Kraken Digital Asset Exchange
Kraken Digital Asset Exchange
Global AML and CFT Senior Program Manager
Toronto, ON, CA
Website
kraken.com
Employees
37
AeroLeads page
Company profile
View company profile Email format
13 roles

Cody Cavaliere, Cams, Crc, Cci, Cbp work experience

A career timeline built from the work history available for this profile.

Independent Consultant

Undisclosed

Toronto, Ontario, Canada

Aug 2020 - Dec 2020

Senior Manager, Aml

Coinsquare

Toronto, Canada Area

Dec 2018 - Aug 2020

Senior Analyst, Gaml Testing

Td

Toronto, Canada Area

Jul 2016 - Dec 2016
Team & coworkers

Colleagues at Kraken Digital Asset Exchange

Other employees you can reach at kraken.com. View company contacts for 37 employees →

SB Samuel Buddle Samuel Buddle Colleague at Kraken Digital Asset Exchange London, England, United Kingdom, United Kingdom View → XJ Xavier Joven Xavier Joven Colleague at Kraken Digital Asset Exchange Riverbank, California, United States, United States View → PS Pujan Shrestha Pujan Shrestha Colleague at Kraken Digital Asset Exchange Australia, Australia View → RF Raymond F. Raymond F. Colleague at Kraken Digital Asset Exchange United Kingdom, United Kingdom View → CF Coralien Fial Coralien Fial Colleague at Kraken Digital Asset Exchange Paris, Île-de-France, France, France View → MG Mark Green Mark Green Colleague at Kraken Digital Asset Exchange Leicester, England, United Kingdom, United Kingdom View → MJ Melinda Jacobs Melinda Jacobs Colleague at Kraken Digital Asset Exchange Montreal, Quebec, Canada, Canada View → KS Kiran Sanvi Kiran Sanvi Kiran Sanvi Kiran Sanvi Colleague at Kraken Digital Asset Exchange Bengaluru, Karnataka, India, India View → DW Daniel Willsom Daniel Willsom Colleague at Kraken Digital Asset Exchange Fond Du Lac, Wisconsin, United States, United States View → AF Austin Farmer Austin Farmer Colleague at Kraken Digital Asset Exchange United States, United States View →
3 education records

Cody Cavaliere, Cams, Crc, Cci, Cbp education

Certificate, Risk Management

University Of Toronto

• Foundations of Risk Management • Risk Financing • Risk Control

Certificate, Financial Crime Analysis

Canadian Institute For Financial Crime Analysis - Seneca

• Legislative and Regulatory Responses & Patterns of Offending and Victimization • Financial Crime Risk Assessment and Mitigation • The.

FAQ

Frequently asked questions about Cody Cavaliere, Cams, Crc, Cci, Cbp

Quick answers generated from the profile data available on this page.

What company does Cody Cavaliere, Cams, Crc, Cci, Cbp work for?

Cody Cavaliere, Cams, Crc, Cci, Cbp works for Kraken Digital Asset Exchange.

What is Cody Cavaliere, Cams, Crc, Cci, Cbp's role at Kraken Digital Asset Exchange?

Cody Cavaliere, Cams, Crc, Cci, Cbp is listed as Global AML and CFT Senior Program Manager at Kraken Digital Asset Exchange.

Where is Cody Cavaliere, Cams, Crc, Cci, Cbp based?

Cody Cavaliere, Cams, Crc, Cci, Cbp is based in Toronto, Ontario, Canada while working with Kraken Digital Asset Exchange.

What companies has Cody Cavaliere, Cams, Crc, Cci, Cbp worked for?

Cody Cavaliere, Cams, Crc, Cci, Cbp has worked for Kraken Digital Asset Exchange, Undisclosed, Coinsquare, First National Financial Lp, and Td.

Who are Cody Cavaliere, Cams, Crc, Cci, Cbp's colleagues at Kraken Digital Asset Exchange?

Cody Cavaliere, Cams, Crc, Cci, Cbp's colleagues at Kraken Digital Asset Exchange include Samuel Buddle, Xavier Joven, Pujan Shrestha, Raymond F., and Coralien Fial.

How can I contact Cody Cavaliere, Cams, Crc, Cci, Cbp?

You can use AeroLeads to view verified contact signals for Cody Cavaliere, Cams, Crc, Cci, Cbp at Kraken Digital Asset Exchange, including work email, phone, and LinkedIn data when available.

What schools did Cody Cavaliere, Cams, Crc, Cci, Cbp attend?

Cody Cavaliere, Cams, Crc, Cci, Cbp holds Certificate, Risk Management from University Of Toronto.

What skills is Cody Cavaliere, Cams, Crc, Cci, Cbp known for?

Cody Cavaliere, Cams, Crc, Cci, Cbp is listed with skills including Microsoft Office, Teamwork, Microsoft Word, Quantitative Research, Due Diligence, Microsoft Excel, Anti Money Laundering, and Critical Thinking.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.