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

Director, Global AML and CFT Program and Regulatory Compliance at Kraken Digital Asset Exchange
Location: Toronto, Ontario, Canada 14 work roles 3 schools
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Current company
Kraken Digital Asset Exchange
Role
Director, Global AML and CFT Program and Regulatory Compliance
Location
Toronto, Ontario, Canada
Company size
37 employees

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

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Quick answer

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

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Kraken Digital Asset Exchange

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Profile bio

About Cody Cavaliere, Cams, Crc, Cci, Cbp

Cody Cavaliere, Cams, Crc, Cci, Cbp is a Director, Global AML and CFT Program and Regulatory Compliance 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

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Kraken Digital Asset Exchange
Kraken Digital Asset Exchange
Director, Global AML and CFT Program and Regulatory Compliance
Toronto, ON, CA
Website
kraken.com
Employees
37
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14 roles

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

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

Director, Global Aml And Cft Program And Regulatory Compliance

Kraken

Toronto, On, Ca

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 →

MD Moussa Doumbouya Moussa Doumbouya Colleague at Kraken Digital Asset ExchangeMontreal, Quebec, Canada View → KN Ken Njenga Ken Njenga Colleague at Kraken Digital Asset ExchangeNairobi, Nairobi County, Kenya View → PM Preeti M Preeti M Colleague at Kraken Digital Asset ExchangeUnited States View → TA Triantono Adi Triantono Adi Colleague at Kraken Digital Asset ExchangeEldorado Springs, Colorado, United States View → AA Abdullah Abdul Aziz Abdullah Abdul Aziz Colleague at Kraken Digital Asset ExchangeKota Bharu, Kelantan, Malaysia View → KC Kevin C. Feig, Cfp®, Cpa, Pfs, Cfe Kevin C. Feig, Cfp®, Cpa, Pfs, Cfe Colleague at Kraken Digital Asset ExchangeGreater Boston, United States View → LH Lisa Hornery Lisa Hornery Colleague at Kraken Digital Asset ExchangeSydney, New South Wales, Australia View → FN Flaim Nicholas Flaim Nicholas Colleague at Kraken Digital Asset ExchangeGroningen, Netherlands View → FB Fabio Baglio Fabio Baglio Colleague at Kraken Digital Asset ExchangeTbilisi, Georgia View → MF Melissa Firestone De Rocha Melissa Firestone De Rocha Colleague at Kraken Digital Asset ExchangeUnited 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 •.

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 Director, Global AML and CFT Program and Regulatory Compliance 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, Kraken Digital Asset Exchange, Undisclosed, Coinsquare, and First National Financial Lp.

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 Moussa Doumbouya, Ken Njenga, Preeti M, Triantono Adi, and Abdullah Abdul Aziz.

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.

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