Head Of Bermuda Aml
Current
Oct 2022 - Present
AeroLeads people directory · profile
Tasha Jones Email & Phone Number
Head of Bermuda AML
at
BlockFi
1 work email found
@bcb.bm
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Who is Tasha Jones? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Tasha Jones is listed as Head of Bermuda AML at BlockFi, a with 238 employees, based in Bermuda. AeroLeads shows a work email signal at bcb.bm and a matched LinkedIn profile for Tasha Jones.
Tasha Jones previously worked as Owner at Macroadvisory and Chair at Raleigh Bermuda. Tasha Jones holds B.S., Finance from California State University-Sacramento.
Company email context
Email format at BlockFi
This section adds company-level context without repeating Tasha Jones's masked contact details.
{first_initial}{last}@bcb.bm
86% confidence
AeroLeads found 1 current-domain work email signal for Tasha Jones. Compare company email patterns before reaching out.
Profile bio
About Tasha Jones
Tasha Jones is a Head of Bermuda AML at BlockFi. She possess expertise in credit, risk management, banking, portfolio management, hedge funds and 15 more skills.
Listed skills include Credit, Risk Management, Banking, Portfolio Management, and 16 others.
Current workplace
Tasha Jones's current company
Company context helps verify the profile and gives searchers a useful next step.
Blockfi
15 roles · 39 years
Tasha Jones work experience
A career timeline built from the work history available for this profile.
Chair
Counterparty Manager
Jun 2021 - Jul 2022
Chief Operating Officer
Feb 2020 - Jun 2021
Operations Consultant
Jul 2019 - Feb 2020
Real Estate Agent
Jan 2019 - Jul 2022
Director Of International Relations
Jun 2017 - Jun 2019
Marketing + Office Manager
Coldwell Banker Bermuda Realty
Jul 2018 - Sep 2018
Mar 2014 - Jan 2016
Private Banker
Bermuda Commercial Bank
Jul 2011 - Jan 2014
Vice President
Jan 2008 - Jun 2011
Associate Director
2004 - 2007
~3 yrs
Vice President
1998 - 2004
~6 yrs
Consumer Credit Officer
1988 - 1998
~10 yrs
Team & coworkers
Colleagues at BlockFi
Other employees you can reach at blockfi.com. View company contacts for 238 employees →
NR
Nicolle Ramirez
Colleague at BlockfiBronx, New York, United States
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MS
Min Shar
Colleague at BlockfiDhaka, Bangladesh
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AG
App Game Developer
Colleague at BlockfiIlesa, Osun State, Nigeria
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JH
Jubaer Hossen
Colleague at BlockfiDhaka, Bangladesh
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RW
Raymond Weaver
Colleague at BlockfiCalifornia, United States
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IS
Its Sakchhyam
Colleague at BlockfiKathmandu, Bāgmatī, Nepal
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RS
Rob S.
Colleague at BlockfiMountain View, California, United States
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OM
Osvaldo Mota
Colleague at BlockfiGreater Boston, United States
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NT
Nguyen Trung Hieu
Colleague at BlockfiCan Tho, Vietnam, Viet Nam
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RM
Robert Michael Jones
Colleague at BlockfiNew York, United States
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Nicolle Ramirez
Colleague at BlockfiBronx, New York, United States
View →
MS
Min Shar
Colleague at BlockfiDhaka, Bangladesh
View →
AG
App Game Developer
Colleague at BlockfiIlesa, Osun State, Nigeria
View →
JH
Jubaer Hossen
Colleague at BlockfiDhaka, Bangladesh
View →
RW
Raymond Weaver
Colleague at BlockfiCalifornia, United States
View →
IS
Its Sakchhyam
Colleague at BlockfiKathmandu, Bāgmatī, Nepal
View →
RS
Rob S.
Colleague at BlockfiMountain View, California, United States
View →
OM
Osvaldo Mota
Colleague at BlockfiGreater Boston, United States
View →
NT
Nguyen Trung Hieu
Colleague at BlockfiCan Tho, Vietnam, Viet Nam
View →
RM
Robert Michael Jones
Colleague at BlockfiNew York, United States
View →
2 education records
Tasha Jones education
B.S., Finance
High School Diploma
San Juan High School
FAQ
Frequently asked questions about Tasha Jones
Quick answers generated from the profile data available on this page.
What company does Tasha Jones work for?
Tasha Jones works for BlockFi.
What is Tasha Jones's role at BlockFi?
Tasha Jones is listed as Head of Bermuda AML at BlockFi.
What is Tasha Jones's email address?
AeroLeads has found 1 work email signal at @bcb.bm for Tasha Jones at BlockFi.
Where is Tasha Jones based?
Tasha Jones is based in Bermuda while working with BlockFi.
What companies has Tasha Jones worked for?
Tasha Jones has worked for Blockfi, Macroadvisory, Raleigh Bermuda, Stablehouse, and Keller Williams Realty, Inc..
Who are Tasha Jones's colleagues at BlockFi?
Tasha Jones's colleagues at BlockFi include Nicolle Ramirez, Min Shar, App Game Developer, Jubaer Hossen, and Raymond Weaver.
How can I contact Tasha Jones?
You can use AeroLeads to view verified contact signals for Tasha Jones at BlockFi, including work email, phone, and LinkedIn data when available.
What schools did Tasha Jones attend?
Tasha Jones holds B.S., Finance from California State University-Sacramento.
What skills is Tasha Jones known for?
Tasha Jones is listed with skills including Credit, Risk Management, Banking, Portfolio Management, Hedge Funds, Investments, Fixed Income, and Financial Analysis.
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