Vp Financial Crimes Compliance
Current
Mar 2024 - Present
AeroLeads people directory · profile
Joanna Marathakis Email & Phone Number
VP, Financial Crimes Compliance at Circle
at
Circle
1 work email found
@circle.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
VP, Financial Crimes Compliance at Circle
Location
Boston, Massachusetts, United States
Company size
Who is Joanna Marathakis? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Joanna Marathakis is listed as VP, Financial Crimes Compliance at Circle at Circle, a company with 201 employees, based in Boston, Massachusetts, United States. AeroLeads shows a work email signal at circle.com and a matched LinkedIn profile for Joanna Marathakis.
Joanna Marathakis previously worked as VP Financial Crimes Compliance at Circle and Senior Director, Compliance Operations at Circle. Joanna Marathakis holds Cams from Association Of Certified Anti-Money Laundering Specialists.
Company email context
Email format at Circle
This section adds company-level context without repeating Joanna Marathakis's masked contact details.
{first_initial}{last}@circle.com
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AeroLeads found 1 current-domain work email signal for Joanna Marathakis. Compare company email patterns before reaching out.
Profile bio
About Joanna Marathakis
AML compliance leader with 15 years of AML, sanctions, and compliance experience in the United States, Canada and Australia. Comprehensive experience focused on transaction monitoring, risk assessment and customer risk rating to help financial institutions develop, enhance and transform their Compliance Programs to mitigate regulatory risk and align with business strategy.
Listed skills include Aml, Banking, Internal Controls, Economic Sanctions, and 15 others.
Current workplace
Joanna Marathakis's current company
Company context helps verify the profile and gives searchers a useful next step.
Circle
13 roles
Joanna Marathakis work experience
A career timeline built from the work history available for this profile.
Senior Director, Compliance Operations
Mar 2022 - Mar 2024
Director, Aml And Sanctions
Leading AML and sanctions programs for all Circle products, including onboarding, KYC, transaction monitoring, investigations, and sanctions compliance.Working with product teams to design AML and sanctions controls for new products to manage risks while simultaneously achieving business goals.
Apr 2020 - Mar 2022
Senior Manager, Compliance
Leading AML and sanctions programs for all current and legacy Circle products, including onboarding, KYC, transaction monitoring, investigations, and sanctions compliance.Working with product teams to design AML and sanctions controls for new products to manage risks while simultaneously achieving business goals.Managing compliance function during spin off.
Nov 2019 - Apr 2020
Manager, Financial Intelligence Unit
Leading investigations unit across all products: Poloniex cryptocurrency exchange, Circle Pay payment platform, OTC cryptocurrency desk, and USDC stablecoin.Enhancing investigation processes to find efficiencies and strengthen controls.Developing and tuning transaction monitoring rules to better identify suspicious activity.Managing sanctions controls.
Jun 2019 - Oct 2019
Manager | Aml Consulting
Manager within the Anti-Money Laundering (AML) practice at Deloitte, with extensive experience in projects including development of AML compliance programs, remediations, transaction monitoring lookbacks and independent testing. Experience working in the United States, Canada and Australia.
Sep 2015 - Jun 2019
Senior Consultant
Mar 2014 - Aug 2015
Senior Analyst
Senior Analyst within the Forensic Advisory practice at Deloitte, with extensive experience in AML (including KYC, transaction monitoring, general compliance, remediations and independent testing), trade sanctions, FATCA and bribery. Experience working in Australia, the United States and Canada.
Jul 2013 - Feb 2014
Analyst
Jan 2012 - Jun 2013
Graduate
Jul 2011 - Dec 2011
Accountant
Management of all accounting aspects of the company, including tax, forex, financing and customer relationships.
Feb 2008 - Jul 2011
Office Assistant
Reception, assistant to the directors, assisting the accountant with bookkeeping
Dec 2004 - Feb 2008
Communications: Vancouver Olympics Ceremonies
Assisting the communications department for the Opening, Closing and Victory Ceremonies, including the distribution of two-way radios and IEM systems.
Feb 2010 - Mar 2010
Team & coworkers
Colleagues at Circle
Other employees you can reach at circle.com. View company contacts for 201 employees →
JH
Josh Hawkins
Colleague at Circle
Denver, Colorado, United States, United States
View →
AL
Aidan Lincoln Fowler
Colleague at Circle
Seattle, Washington, United States, United States
View →
LT
Luke Tibbott
Colleague at Circle
Seattle, Washington, United States, United States
View →
HZ
Hong Zou, Cpa
Colleague at Circle
Fairfax, Virginia, United States, United States
View →
EB
Erica Brennan
Colleague at Circle
Atlanta, Georgia, United States, United States
View →
HM
Holly Maddox
Colleague at Circle
Marietta, Georgia, United States, United States
View →
AH
Andy Hekimian
Colleague at Circle
Los Angeles, California, United States, United States
View →
GV
Greg Vadala
Colleague at Circle
Washington, District Of Columbia, United States, United States
View →
GK
Gabrielle Katsnelson
Colleague at Circle
New York, New York, United States, United States
View →
HN
Harris Neifield
Colleague at Circle
Greater Philadelphia, United States, United States
View →
Josh Hawkins
Colleague at Circle
Denver, Colorado, United States, United States
View →
AL
Aidan Lincoln Fowler
Colleague at Circle
Seattle, Washington, United States, United States
View →
LT
Luke Tibbott
Colleague at Circle
Seattle, Washington, United States, United States
View →
HZ
Hong Zou, Cpa
Colleague at Circle
Fairfax, Virginia, United States, United States
View →
EB
Erica Brennan
Colleague at Circle
Atlanta, Georgia, United States, United States
View →
HM
Holly Maddox
Colleague at Circle
Marietta, Georgia, United States, United States
View →
AH
Andy Hekimian
Colleague at Circle
Los Angeles, California, United States, United States
View →
GV
Greg Vadala
Colleague at Circle
Washington, District Of Columbia, United States, United States
View →
GK
Gabrielle Katsnelson
Colleague at Circle
New York, New York, United States, United States
View →
HN
Harris Neifield
Colleague at Circle
Greater Philadelphia, United States, United States
View →
2 education records
Joanna Marathakis education
Cams
Association Of Certified Anti-Money Laundering Specialists
Bachelor Of Commerce, Accounting
University Of Sydney
FAQ
Frequently asked questions about Joanna Marathakis
Quick answers generated from the profile data available on this page.
What company does Joanna Marathakis work for?
Joanna Marathakis works for Circle.
What is Joanna Marathakis's role at Circle?
Joanna Marathakis is listed as VP, Financial Crimes Compliance at Circle at Circle.
What is Joanna Marathakis's email address?
AeroLeads has found 1 work email signal at @circle.com for Joanna Marathakis at Circle.
Where is Joanna Marathakis based?
Joanna Marathakis is based in Boston, Massachusetts, United States while working with Circle.
What companies has Joanna Marathakis worked for?
Joanna Marathakis has worked for Circle, Deloitte, Technical Audio Group, and David Atkins Enterprises.
Who are Joanna Marathakis's colleagues at Circle?
Joanna Marathakis's colleagues at Circle include Josh Hawkins, Aidan Lincoln Fowler, Luke Tibbott, Hong Zou, Cpa, and Erica Brennan.
How can I contact Joanna Marathakis?
You can use AeroLeads to view verified contact signals for Joanna Marathakis at Circle, including work email, phone, and LinkedIn data when available.
What schools did Joanna Marathakis attend?
Joanna Marathakis holds Cams from Association Of Certified Anti-Money Laundering Specialists.
What skills is Joanna Marathakis known for?
Joanna Marathakis is listed with skills including Aml, Banking, Internal Controls, Economic Sanctions, U.S. Office Of Foreign Assets Control, Risk Assessment, Data Analysis, and Credit Card Transaction Processing.
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