Consultant
Ezk Consultants
AeroLeads people directory · profile
Gilbert Valentine Cfcs Email & Phone Number
Consultant
at
EZK Consultants
1 work email found
@athenabitcoin.com
4 phones found area 312 and 773
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Consultant
Location
Greater Chicago Area, United States, United States
Who is Gilbert Valentine Cfcs? Overview
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Quick answer
Gilbert Valentine Cfcs is listed as Consultant at EZK Consultants, based in Greater Chicago Area, United States, United States. AeroLeads shows a work email signal at athenabitcoin.com, phone signal with area code 312, 773, and a matched LinkedIn profile for Gilbert Valentine Cfcs.
Gilbert Valentine Cfcs previously worked as Head of Compliance at Stable.Com and Co-Founder and EVP of Compliance at Athena Bitcoin. Gilbert Valentine Cfcs holds Ba, Economics from Loyola University Chicago.
Company email context
Email format at EZK Consultants
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*@athenabitcoin.com
68% confidence
AeroLeads found 1 current-domain work email signal for Gilbert Valentine Cfcs. Compare company email patterns before reaching out.
Profile bio
About Gilbert Valentine Cfcs
With a robust background as a co-founder and CCO of a leading Convertible Virtual Currency provider Athena Bitcoin Global and a consultant to Virtual Asset Service Providers , my career is marked by a deep commitment to ensuring regulatory compliance within the dynamic sphere of digital currencies. At Stable.com, I harness my expertise in BSA regulations and Money Services Business requirements to oversee the compliance framework for USD3 distribution.As part of the Stable.com team, I strive to navigate the complexities of financial regulations, policy, and legislation. Ensuring that our operations not only meet but exceed industry standards for compliance and integrity.
Listed skills include Options, Trading, Equities, Derivatives, and 41 others.
Current workplace
Gilbert Valentine Cfcs's current company
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10 roles
Gilbert Valentine Cfcs work experience
A career timeline built from the work history available for this profile.
Role listed
Unlimit North America
Head Of Compliance
CurrentI am the Head of Compliance for Stable.com, a distributor of the Stablecoin, USD3. My duties are primarily Regulatory compliance attendant to our MSB.
May 2024 - Present
Consultant
Current
Ezk Consultants
I consult VASP's and Digital Asset Service Providers on current regulations related to United States Compliance, the BSA, Money Transmission Licenses, Money Services Business regultaion, and what it entails to be a compliant VASP.
Aug 2022 - Present
Co-Founder And Evp Of Compliance
Jan 2022 - Aug 2022
Co-Founder And Chief Compliance Officer
Prior to the founding of Athena Bitcoin Inc. I've been an active Bitcoin investor since I caught the "Bitcoin Bug" in 2013. Founding a Bitcoin ATM operator in late 2014 and a successful exit in August 2015 I went on to found Athena Bitcoin Inc. with my current partners.Athena Bitcoin Inc. offers easy and convenient ways to acquire and sell Bitcoin and at.
Oct 2015 - Jan 2022
Mortgage Consultant - Loan Officer
I'm very excited to be joining a premier team of mortgage and finance specialists at A & N Mortgage Services. A and N Mortgage Services mission is to provide you with high quality programs that are tailored to fit your unique situation at some of the most competitive rates in the nation.After receiving your information, A and N Mortgage Services, Inc. will.
Aug 2011 - Sep 2015
Trader
Market Maker in the Eurodollar options pit
Apr 2010 - Feb 2011
Principal
Owned a profitable and successful brokerage company. Led a team of eight (8) brokers and staff that were responsible for the transaction and billing of millions of option contracts per year. Was the lead broker in the enterprise and personally filled 85% of the business transactions or “brokerage.” Charged with all of the operational and analytical tasks.
Jul 2005 - Apr 2010
Market Maker And Dpm Specialist
- Member-CBOE Profitably and successfully traded a comprehensive book of stock option series’ and time horizons. Was personally responsible for the P&L of the trading books and management of inventory and positions..
- Used proprietary pricing systems and analytical tools for market pricing and position management. Traded special situations such as mergers and takeovers. Specialty was options on internet backbone companies; AOL.
- Was a DPM responsible for brokering and trading a sector of the “crowd” that encompassed 14 different stocks in different industry sectors.
Nov 1997 - Dec 2004
3 education records
Gilbert Valentine Cfcs education
Ba, Economics
Loyola University Chicago
Diploma
Glenbrook South High School
Digital Currencies
University Of Nicosia
FAQ
Frequently asked questions about Gilbert Valentine Cfcs
Quick answers generated from the profile data available on this page.
What company does Gilbert Valentine Cfcs work for?
Gilbert Valentine Cfcs works for EZK Consultants.
What is Gilbert Valentine Cfcs's role at EZK Consultants?
Gilbert Valentine Cfcs is listed as Consultant at EZK Consultants.
What is Gilbert Valentine Cfcs's email address?
AeroLeads has found 1 work email signal at @athenabitcoin.com for Gilbert Valentine Cfcs at EZK Consultants.
What is Gilbert Valentine Cfcs's phone number?
AeroLeads has found 4 phone signal(s) with area code 312, 773 for Gilbert Valentine Cfcs at EZK Consultants.
Where is Gilbert Valentine Cfcs based?
Gilbert Valentine Cfcs is based in Greater Chicago Area, United States, United States while working with EZK Consultants.
What companies has Gilbert Valentine Cfcs worked for?
Gilbert Valentine Cfcs has worked for Ezk Consultants, Unlimit North America, Stable.Com, Athena Bitcoin, and A And N Mortgage Services, Inc..
How can I contact Gilbert Valentine Cfcs?
You can use AeroLeads to view verified contact signals for Gilbert Valentine Cfcs at EZK Consultants, including work email, phone, and LinkedIn data when available.
What schools did Gilbert Valentine Cfcs attend?
Gilbert Valentine Cfcs holds Ba, Economics from Loyola University Chicago.
What skills is Gilbert Valentine Cfcs known for?
Gilbert Valentine Cfcs is listed with skills including Options, Trading, Equities, Derivatives, Financial Markets, Investments, Equity Trading, and Risk Management.
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