Certified blockchain sleuth here for the vibes. 'v consistent + intentional' - teammates 'the most knowledgable on-chain investigator in our organization' - global fiu manager'the nicest mfer we've met in years' - married friends'patient' - mePassionate w/ long form games offering exponential growth curves.
Global Crypto Exchange
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Senior Compliance AssociateGlobal Crypto Exchange Jun 2023 - PresentSan Francisco, California, United Statestl;dr fiu quality control + incident response related
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Compliance Associate, Financial Investigations UnitGlobal Crypto Exchange Mar 2022 - May 2023San Francisco, California, United Statestl;dr transaction monitoring + investigations related
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Training Operations + Senior Client EngagementGlobal Crypto Exchange Aug 2020 - Mar 2022San Francisco, California, United StatesProvided live solutions and resources internally for a Client facing team. Strategized and produced initial onboarding training and continuing education content.Communicated cross-team in various scenarios, including platform downtime and product launches.
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Lead PhotographerThe Booth For Business Apr 2015 - Aug 2020
Frequently Asked Questions about Andrew D.
What company does Andrew D. work for?
Andrew D. works for Global Crypto Exchange
What is Andrew D.'s role at the current company?
Andrew D.'s current role is Crypto Investigations + Incident Response | CAMS, CISC, TRM-ACE | AML/CTF Compliance.
Not the Andrew D. you were looking for?
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Andrew Nystrom
Portland, Or -
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Andrew Schneider
Erie, Co3ball.com, hotmail.com, medtronic.com1 (800) 6XXXXXXX
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