Nick C. Email & Phone Number
Who is Nick C.? Overview
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Nick C. is listed as Senior Compliance Specialist at Cboe Global Markets, a with 3 employees, based in Greater Chicago Area, United States. AeroLeads shows a matched LinkedIn profile for Nick C..
Nick C. previously worked as Compliance Specialist at Cboe Global Markets and Legal Compliance Coordinator at Coinflip. Nick C. holds Bachelor Of Business Administration - Bba, Business Administration And Management, General, A from Southern New Hampshire University.
Email format at Cboe Global Markets
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About Nick C.
Specializing in Crypto & TradFi AML, and sanctions compliance. Adhering to federal laws concerning KYC standards, Anti-Money Laundering protocols and trade control - sanctions; partnering with law enforcement agencies across the country to assist in making the crypto space safer, while following SEC and BSA regulations, and contributing to the compliance industry. Blockchain Analytics-Ciphertrace CTCE CertifiedBlockchain Analytics-Chainalysis Reactor proficientIllegal Wildlife Trade Certificate-ACAMSCertified Anti Money Laundering Specialist (CAMS)-ACAMSSanctions Compliance Foundations-ACAMSCertified Cryptoasset Anti-Financial Crime Specialist (CCAS)-ACAMS
Listed skills include Leadership, Public Speaking, Skilled Multi Tasker, Blockchain Analysis, and 17 others.
Nick C.'s current company
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Nick C. work experience
A career timeline built from the work history available for this profile.
Compliance Specialist
Current
Legal Compliance Coordinator
Senior Compliance Analyst
Martial Arts Instructor
TaekwandoHapkidoJudoJiu-jitsuWeaponsAll together and you get Kyuki-do
Assistant Logistics Coordinator
Exhibit & Event Consultant
Store Manager
Custodian
Nick C. education
Bachelor Of Business Administration - Bba, Business Administration And Management, General, A
Dental Hygienist Program
Nursing Program
Frequently asked questions about Nick C.
Quick answers generated from the profile data available on this page.
What company does Nick C. work for?
Nick C. works for Cboe Global Markets.
What is Nick C.'s role at Cboe Global Markets?
Nick C. is listed as Senior Compliance Specialist at Cboe Global Markets.
Where is Nick C. based?
Nick C. is based in Greater Chicago Area, United States while working with Cboe Global Markets.
What companies has Nick C. worked for?
Nick C. has worked for Cboe Global Markets, Coinflip, Rise Up Academy, Star Trade Shows & Events, and Star - Trade Show Exhibits & Events.
How can I contact Nick C.?
You can use AeroLeads to view verified contact signals for Nick C. at Cboe Global Markets, including work email, phone, and LinkedIn data when available.
What schools did Nick C. attend?
Nick C. holds Bachelor Of Business Administration - Bba, Business Administration And Management, General, A from Southern New Hampshire University.
What skills is Nick C. known for?
Nick C. is listed with skills including Leadership, Public Speaking, Skilled Multi Tasker, Blockchain Analysis, Sales, Interpersonal Relationships, Microsoft Powerpoint, and Service Operations.
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