Senior Compliance Associate
Current
Global Crypto Exchange
tl;dr fiu quality control + incident response related
Jun 2023 - Present
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Andrew D. Email & Phone Number
Crypto Investigations + Incident Response | CAMS, CISC, TRM-ACE | AML/CTF Compliance
at
Global Crypto Exchange
LinkedIn matched
✓ Verified Jun 2026
2 data sources
Profile completeness 71%
Current company
Global Crypto Exchange
Role
Crypto Investigations + Incident Response | CAMS, CISC, TRM-ACE | AML/CTF Compliance
Location
Seattle, Washington, United States
Who is Andrew D.? Overview
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Quick answer
Andrew D. is listed as Crypto Investigations + Incident Response | CAMS, CISC, TRM-ACE | AML/CTF Compliance at Global Crypto Exchange, based in Seattle, Washington, United States. AeroLeads shows a matched LinkedIn profile for Andrew D..
Andrew D. previously worked as Senior Compliance Associate at Global Crypto Exchange and Compliance Associate, Financial Investigations Unit at Global Crypto Exchange.
Profile bio
About Andrew D.
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.
Current workplace
Andrew D.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Global Crypto Exchange
4 roles
Andrew D. work experience
A career timeline built from the work history available for this profile.
Compliance Associate, Financial Investigations Unit
Global Crypto Exchange
tl;dr transaction monitoring + investigations related
Mar 2022 - May 2023
Training Operations + Senior Client Engagement
Global Crypto Exchange
Provided 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.
Aug 2020 - Mar 2022
Lead Photographer
Apr 2015 - Aug 2020
FAQ
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What company does Andrew D. work for?
Andrew D. works for Global Crypto Exchange.
What is Andrew D.'s role at Global Crypto Exchange?
Andrew D. is listed as Crypto Investigations + Incident Response | CAMS, CISC, TRM-ACE | AML/CTF Compliance at Global Crypto Exchange.
Where is Andrew D. based?
Andrew D. is based in Seattle, Washington, United States while working with Global Crypto Exchange.
What companies has Andrew D. worked for?
Andrew D. has worked for Global Crypto Exchange and The Booth For Business.
How can I contact Andrew D.?
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