Alex C Email
Director, Financial Intelligence Unit @ Circle
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Alex C Location
- Canada
Alex C Work
- 2025 - now Director, Financial Intelligence Unit @
- 2024 - 2025 Global Head of Transaction Monitoring and Intelligence Ops @
- 2023 - 2024 Global Onchain Monitoring Lead @
- 2023 - 2023 Manager, Global Sanctions and CTF Investigations @
- 2022 - 2023 Compliance Team Lead, Crypto Fraud and Theft, Global Incident Response @
- 2022 - 2022 Senior Compliance Associate, Training and QC @
- 2020 - 2022 Compliance Associate, Financial Intelligence Unit @
- 2020 - 2020 Senior Investigator, Enhanced Due Diligence @
- 2019 - 2020 Analyst, Enhanced Due Diligence @
Alex C Education
- University of Toronto
- Seneca Polytechnic
- University of Oxford
Alex C Summary
- Alex C, based in Canada, is currently a Director, Financial Intelligence Unit at Circle. Alex C brings experience from previous roles at Binance and Kraken Digital Asset Exchange. Alex C holds a University of Toronto. Alex C has 1 emails on RocketReach.
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