Steven C's Location
California, United States
Steven C's Work
- SVP Compliance @ Binance
- Board Member – Kraken Bank @ Payward, Inc.
- Global Head of Compliance; Compliance Officer @ Payward, Inc.
- Treasurer @ SIOR Northern California Chapter
- FIU Manager @ OFX
- Chief Compliance Officer @ Xapo
- Deputy Compliance Officer @ Xapo
- Assistant Vice President, Team Lead, BSA/AML Investigations @ Bank of the West
- Global Head of Compliance @ Payward, Inc.
Steven C's Education
- Menlo
Bachelor of Science (Business Management)
1999 - 2001 - College Park High School
Steven C's Summary
Steven C, based in California, United States, is currently a Global Head of Compliance at Kraken Digital Asset Exchange, bringing experience from previous roles at Binance, Kraken Digital Asset Exchange and ACAMS Northern California Chapter. Steven C holds a 1999 - 2001 Bachelor of Science in Business Management @ Menlo. Steven C has 4 emails on RocketReach.
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