If you need more lookups,
subscriptions start at $34 USD/month.
Eli Green Location
Jackson, NJ, US
Eli Green Work
Strategic Advisor - Gate US AI Labs @ (August 2026 - Present)
Head of Financial Crime Strategy and Controls Architecture @ (May 2026 - Present)
Senior Compliance Manager @ (October 2025 - May 2026)
Financial Crimes Compliance Controls Development @ (August 2024 - September 2025)
Financial Crimes Compliance Program Transformation and Controls Assurance @ (April 2023 - August 2024)
Compliance Partnerships and Regulatory Initiatives @ (March 2022 - April 2023)
Senior Financial Crimes Investigator @ (June 2021 - February 2022)
AML and BSA Compliance Officer - Senior Associate @ (February 2020 - June 2021)
AML and BSA Compliance Officer - Associate @ (September 2018 - January 2020)
AML and BSA Compliance Officer - Analyst @ (June 2017 - August 2018)
Eli Green Education
Brooklyn College
Bachelor of Business Administration (Major in Finance, Minor in Business Law)
Eli Green Skills
Analysis
Banking
Corporate Finance
Customer Service
Data Analysis
Finance
Financial Analysis
Financial Modeling
Leadership
Management
Microsoft Excel
Microsoft Office
Microsoft PowerPoint
PowerPoint
Social Media
Teamwork
Eli Green Summary
Eli Green, based in Jackson, NJ, US, is currently a Head of Financial Crime Strategy and Controls Architecture at Gate US. Eli Green brings experience from previous roles at Gate US and Coinbase. Eli Green holds a Bachelor of Business Administration in Major in Finance, Minor in Business Law @ Brooklyn College. With a robust skill set that includes Analysis, Banking, Corporate Finance, Customer Service, Data Analysis and more. Eli Green has 2 emails and 4 mobile phone numbers on RocketReach.
Looking for a different Eli Green?
Find contact details for 700 million professionals.