Mike Casillas Email & Phone Number

South Brunswick Township, Nj, Us

New York, Ny, Us

San Francisco, Ca, Us

Data-driven, customer-first approach to ensure Instacart employees are compliant with all local, state and federal regulations. Responsible for reviewing transactions in real time to prevent fraud, identifying fraudulent activities, patterns, account takeovers, and handling internal escalations to provide services through the Instacart platform. Complete live and historical data reviews with a detail-oriented approach. Execute repetitive operational tasks while maintaining attention to detail and having an eye for process improvements.

Remote First, Us

Working in Compliance department with a major client in the cryptocurrency field in Coinbase to investigate into hacks, thefts and scams to identify bad actors, trace funds and remediate identified vulnerabilities. Restructure and insolvency powers to secure, protect, and return value to creditors of distressed cryptocurrency exchanges. Anti-money laundering coverage, providing real time evaluation of counterparts to blockchain transactions, effectively mitigating financial crime and reputational risk exposure.

New York, Ny, Us

Working within the Global Data department that revolves around content indexing, discoverability and social media. Providing up to date information on securities, creating annotations accordingly to benefit end users and increase accuracy on the Artificial Intelligence model implemented. Responsible for sorting through large data sets regarding a wide range of market topics prevalent to what’s going on in the world today.