Crystal McClain Email

Chief Compliance Officer @ Gate

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Crystal McClain Location

Nassau, BS

Crystal McClain Work

2024 - now Chief Compliance Officer @ Gate
2023 - 2024 Compliance Officer Manager and Money Laundering Reporting Officer @ ST Global Markets Ltd.
2023 - 2023 Compliance Officer and Anti Money Laundering Reporting Officer @ RF Bank & Trust

2020 - 2022 Compliance Officer and Anti Money Laundering Officer @ IC Markets
2017 - 2020 Senior Supervision Officer @ Securities Commission of the Bahamas

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Crystal McClain Education

Certified Anti Money Laundering Specialist
CAMS (AML)
2019 - 2019
CFA Institute
Investments Foundation Certificate (Investments)
2018 - 2019
Nova Southeastern University
Bachelor's degree (Business Administration and Management, General)
2008 - 2010

Society of Trust and Estate Practitioners
TEP (Trusts)
2008 - 2010
College of the Bahamas
Associate of Arts - AA (Banking)
1993 - 1998

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Crystal McClain Summary

Crystal McClain, based in Nassau, BS, is currently a Chief Compliance Officer at Gate.io. Crystal McClain brings experience from previous roles at ST Global Markets Ltd., RF Bank & Trust, IC Markets and Securities Commission of the Bahamas. Crystal McClain holds a 2019 - 2019 CAMS in AML @ Certified Anti Money Laundering Specialist.

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