Mina E Email & Phone Number
Head of Compliance
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Mina E Location
- New York, NY, US
Mina E Work
- Head of Compliance @ Fin (May 2026 - Present)
- Bitcoin Compliance Program Lead @ (October 2023 - May 2026)
- Bitcoin Compliance Program Manager @ (April 2021 - October 2023)
- Manager, Audits and Regulatory Exams @ (March 2017 - March 2021)
- Manager, General Counsel’s Office @ (September 2013 - March 2017)
- Analyst, Financial Intelligence Unit – Analytics @ (November 2010 - September 2013)
- Law Clerk to the Honorable Vincent LeBlon – Civil Division @ (September 2009 - September 2010)
- Summer Associate – Summer Honors Program @ (May 2008 - August 2008)
- Legal Extern – Enforcement Division @ (September 2007 - December 2007)
- Legal Extern @ New Jersey Office of Administrative Law (May 2007 - August 2007)
Mina E Education
- Seton Hall University School of Law
Juris Doctor (J.D.)
- Rider University
Bachelor of Science (B.S.) (Finance)
Mina E Skills
- Anti Money Laundering
- Basel II
- Emerging Payments
- External Audit
- Financial Crimes Investigations
- Internal Audit
- Issue Management
- KYC
- Legal Compliance
- Management
- Money Transmitter Licensing
- OFAC
- Operational Risk Management
- Policies & Procedures
- Regulatory Compliance
- Regulatory Examinations
- Research
- Risk Assessment
- Suspicious Activity Reporting
- Transaction Monitoring
Mina E Summary
- Mina E, based in New York, NY, US, is currently a Head of Compliance at Fin. Mina E brings experience from previous roles at Block, Capital One and American Express. Mina E holds a Juris Doctor (J.D.) @ Seton Hall University School of Law. With a robust skill set that includes Anti Money Laundering, Basel II, Emerging Payments, External Audit, Financial Crimes Investigations and more. Mina E has 1 emails and 1 mobile phone numbers on RocketReach.
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Mina E
Head of Compliance
New York, NY, US
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