Compliance Officer and MLRO at Kraken Digital Asset Exchange
Amanda Shoffel is a(n) Compliance Officer and MLRO working at Kraken Digital Asset Exchange.
Get Amanda Shoffel's email for freeName | Position | Contacts | ||
---|---|---|---|---|
DR | David Ripley | @kraken.com | Get contact | |
IM | Ilnur Mukhtov | Independent TraderKraken Digital Asset Exchange | @cry…s.io | Get contact |
LF | Lou Frangella | Head of Brand PartnershipsKraken Digital Asset Exchange | @kraken.com | Get contact |
AR | Alexandra R. | Head of Global CommunicationsKraken Digital Asset Exchange | @kraken.com | Get contact |
SM | Sonia M. | Regional Head of Compliance, SEAKraken Digital Asset Exchange | @kraken.com | Get contact |
KN | Kaiser Ng | @kraken.com | Get contact | |
PC | Patrick Chiu | InvestorKraken Digital Asset Exchange | @kraken.com | Get contact |
JZ | Jakub Zakrzewski | Managing DirectorKraken Digital Asset Exchange | @kraken.com | Get contact |
SC | Steven C. | Global Head of Compliance; Compliance OfficerKraken Digital Asset Exchange | @kraken.com | Get contact |
SH | Steve Hunt | VP Of EngineeringKraken Digital Asset Exchange | @kraken.com | Get contact |
Name | Position | Contacts | ||
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AK | Ave King | Chief Compliance Officer and MLRO, APACBitstamp | @bit….net | Get contact |
TH | Tomas Hazleton | UK Chief Risk & Compliance Officer and MLRON26 | @n26.com | Get contact |
JB | Jennie Bellfield | Financial Crime Compliance Officer & Deputy MLROFunding Circle UK | @fun….com+44 2 | Get contact |
CR | Conor Rafferty | Regional Compliance Officer and MLROBlackRock | @bla….com(416) | Get contact |