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 | ||
---|---|---|---|---|
JW | Jeremy Welch | Chief Product OfficerKraken Digital Asset Exchange | @kraken.com | Get contact |
RH | Reed H. | Head of Business Development, North AmericaKraken Digital Asset Exchange | @kraken.com | Get contact |
PC | Patrick Chiu | InvestorKraken Digital Asset Exchange | @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 |
SC | Steven C. | Global Head of Compliance; Compliance OfficerKraken Digital Asset Exchange | @kraken.com | Get contact |
RM | Robert M. | Head Of Corporate DevelopmentKraken Digital Asset Exchange | @bet….com | Get contact |
SM | Sonia M. | Regional Head of Compliance, SEAKraken Digital Asset Exchange | @kraken.com | Get contact |
DR | David Ripley | @kraken.com | Get contact | |
SH | Steve Hunt | VP Of EngineeringKraken Digital Asset Exchange | @kraken.com | Get contact |
Name | Position | Contacts | ||
---|---|---|---|---|
TH | Tomas Hazleton | UK Chief Risk & Compliance Officer and MLRON26 | @n26.com | Get contact |
AK | Ave King | Chief Compliance Officer and MLRO, APACBitstamp | @bit….net | Get contact |
CR | Conor Rafferty | Regional Compliance Officer and MLROBlackRock | @bla….com(416) | Get contact |
JB | Jennie Bellfield | Financial Crime Compliance Officer & Deputy MLROFunding Circle UK | @fun….com+44 2 | Get contact |