Gilbert Valentine Cfcs

Gilbert Valentine Cfcs Email and Phone Number

Consultant @ EZK Consultants
Chicago, IL, US
Gilbert Valentine Cfcs's Location
Greater Chicago Area, United States, United States
Gilbert Valentine Cfcs's Contact Details
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.

Gilbert Valentine Cfcs's Current Company Details
EZK Consultants

Ezk Consultants

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Consultant
Chicago, IL, US
Gilbert Valentine Cfcs Work Experience Details
  • Ezk Consultants
    Consultant
    Ezk Consultants
    Chicago, Il, Us
  • Unlimit North America
    Unlimit North America
    Chicago, Illinois, United States
  • Stable.Com
    Head Of Compliance
    Stable.Com May 2024 - Present
    I am the Head of Compliance for Stable.com, a distributor of the Stablecoin, USD3. My duties are primarily Regulatory compliance attendant to our MSB.
  • Ezk Consultants
    Consultant
    Ezk Consultants Aug 2022 - Present
    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.
  • Athena Bitcoin
    Co-Founder And Evp Of Compliance
    Athena Bitcoin Jan 2022 - Aug 2022
    Miami, Florida, Us
  • Athena Bitcoin
    Co-Founder And Chief Compliance Officer
    Athena Bitcoin Oct 2015 - Jan 2022
    Miami, Florida, Us
    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 our Bitcoin ATM's. We operate the Bitcoin ATM's in 7 states and 12 major metro areas in the United States.In May 2016 Athena Bitcoin Inc. acquired BitQuick.co which offers "Safe, Quick, and Easy" ways to both purchase and sell Bitcoin on our peer to peer exchange. Our sellers get fast payment confirmations, access to our KYC/AML platform and our top-rated customer support staff. Check it out at https://www.bitquick.co?a=40821.I direct our current business lines by working on both day to day tasks and longer term strategy, I oversee both customer service and compliance operations at Athena Bitcoin Inc. and its acquisitions.If you ever want to discuss Bitcoin you can reach me at matchclubchicagogmail.com
  • A And N Mortgage Services, Inc.
    Mortgage Consultant - Loan Officer
    A And N Mortgage Services, Inc. Aug 2011 - Sep 2015
    Chicago, Il, Us
    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 be able to get a complete look at your financial situation to determine how to use your new mortgage as a financial tool. In addition to our home loan expertise, A and N Mortgage Services, Inc. also offers both real estate buying and selling guidance.A and N Mortgage Services, Inc. professionals are accessible to clients around the clock, and strive to obtain the best mortgage and real estate options, no matter what the situation. I am currently licensed in the state of IL.
  • Trader
    Apr 2010 - Feb 2011
    Market Maker in the Eurodollar options pit
  • Principal
    Jul 2005 - Apr 2010
    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 to ensure the efficient management of finances and employees. Assembled a robust book of business. Our client list included major investment banks, Goldman Sachs and Morgan Stanley. Built tools to enable customers to track order flow. Additionally we built tools for our customers, and the company, to monitor the changes in open interest, volume, changes in settlement prices, changes in volatility levels, and specific trade lifecycles.
  • Market Maker And Dpm Specialist
    Nov 1997 - Dec 2004
    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. Traded the options of stocks that were the backbone of the internet, in its nascent stage. • 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, NVDA, AKAM, AMZN, GOOG, RMBS, and JNPR. • Was a DPM responsible for brokering and trading a sector of the “crowd” that encompassed 14 different stocks in different industry sectors.

Gilbert Valentine Cfcs Skills

Options Trading Equities Derivatives Financial Markets Investments Equity Trading Risk Management Finance Options Strategies Hedge Funds Equity Derivatives Financial Modeling Financial Analysis Technical Analysis Electronic Trading Hedging Trading Systems Fixed Income Microsoft Excel Asset Management Portfolio Management Marketing Strategy Trading Strategies Bloomberg Fx Options Securities Finra Social Media Marketing Bonds Commodity Mortgage Lending Proprietary Trading Quantitative Finance Proposal Writing Sales Process Investment Properties Series 3 Volatility Traders Refinance Customer Service Business And Sales Management Assisting First Time Home Buyers Condos

Gilbert Valentine Cfcs Education Details

  • Loyola University Chicago
    Loyola University Chicago
    Economics
  • Glenbrook South High School
    Glenbrook South High School
    Diploma
  • University Of Nicosia
    University Of Nicosia
    Digital Currencies

Frequently Asked Questions about Gilbert Valentine Cfcs

What company does Gilbert Valentine Cfcs work for?

Gilbert Valentine Cfcs works for Ezk Consultants

What is Gilbert Valentine Cfcs's role at the current company?

Gilbert Valentine Cfcs's current role is Consultant.

What is Gilbert Valentine Cfcs's email address?

Gilbert Valentine Cfcs's email address is gi****@****oin.com

What is Gilbert Valentine Cfcs's direct phone number?

Gilbert Valentine Cfcs's direct phone number is +131296*****

What schools did Gilbert Valentine Cfcs attend?

Gilbert Valentine Cfcs attended Loyola University Chicago, Glenbrook South High School, University Of Nicosia.

What are some of Gilbert Valentine Cfcs's interests?

Gilbert Valentine Cfcs has interest in Christianity, Kids, Cooking, Exercise, Electronics, Outdoors, Home Improvement, Reading, Sports, Golf.

What skills is Gilbert Valentine Cfcs known for?

Gilbert Valentine Cfcs has skills like Options, Trading, Equities, Derivatives, Financial Markets, Investments, Equity Trading, Risk Management, Finance, Options Strategies, Hedge Funds, Equity Derivatives.

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