Steven C Email & Phone Number
Compliance @ Tokenable_
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Steven C Location
- United States
Steven C Work
- 2026 -now Compliance @
- 2025 -now Founder and Managing Director @ Sic Viresco Advisory, LLC
- 2025 -now Compliance @
- 2024 -now Board Member @
- 2024 -2024 SVP Compliance and Deputy CCO @
- 2022 -2023 SVP Compliance and Deputy CCO and Interim CCO @
- 2020 -2022 Board Member – Kraken Bank @
- 2017 -2022 Global Head of Compliance; Compliance Officer @
- 2015 -2017 FIU Manager @
- 2015 -2015 Chief Compliance Officer @
- 2015 -2015 Deputy Compliance Officer @
- 2014 -2020 Board Member, Treasurer @ ACAMS Northern California Chapter
- 2013 -2014 V.P. BSA and AML Investigations Manager @
- 2011 -2013 Assistant Vice President, Team Lead, BSA and AML Investigations @
- 2008 -2011 Officer, Asst. Supervisor BSA and AML Compliance Operations, Suspicious Activity Research @
Steven C Education
- Menlo
Bachelor of Science (Business Management)
1999-2001 - College Park High School
Steven C Summary
- Steven C, based in United States, is currently a Compliance at Tokenable_. Steven C brings experience from previous roles at Sic Viresco Advisory, LLC, Outrider, Falcon Foundation and Binance. Steven C holds a 1999 - 2001 Bachelor of Science in Business Management @ Menlo. Steven C has 1 emails and 1 mobile phone numbers on RocketReach.
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