Crystal McClain Email
Chief Compliance Officer @ Gate
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Crystal McClain Location
- Nassau, BS
Crystal McClain Work
- Chief Compliance Officer @ (February 2024 - Present)
- Compliance Officer Manager and Money Laundering Reporting Officer @ (August 2023 - February 2024)
- Compliance Officer and Anti Money Laundering Reporting Officer @ (January 2023 - June 2023)
- Compliance Officer and Anti Money Laundering Officer @ IC Markets (February 2020 - November 2022)
- Senior Supervision Officer @ Securities Commission of the Bahamas (March 2017 - January 2020)
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
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. Crystal McClain has 1 emails on RocketReach.
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