Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's Email & Phone Number
Chief Compliance Officer | Crypto Investigator | Financial Crime Investigator | BSA/AML Compliance Officer | Risk Manager | Leader | Trainer | Author | Mentor
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS Email Addresses
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS Phone Numbers
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's Work Experience
Blockchains, Inc.
Senior Director of Compliance
May 2021 to Present
Afriex
Chief Compliance Officer
January 2022 to Present
Senior Crypto and Blockchain Investigator and Analyst
November 2021 to Present
Financial Crime Investigations + Intelligence Strategies, LLC
Financial Crimes Investigator + Crypto Advisor
January 2018 to January 2022
Financial Crime Investigations + Intelligence Strategies, LLC
Financial Crimes Investigator and Crypto Advisor
January 2018 to December 2021
Crypto Program Manager + Senior Financial Crimes Investigator
September 2020 to May 2021
Financial Crime Investigations + Intelligence Strategies, LLC
EVP of Investigations + Crypto Advisor
January 2018 to January 2021
Financial Crime Investigations + Intelligence Strategies, LLC
Cyber and Threat Finance Investigator + Analyst + Risk Manager
January 2018 to September 2020
InfraShield (Contract)
Cyber Threat Investigator + Analyst
June 2019 to October 2019
U.S. Government
Senior Financial Crimes Investigator + Senior Intelligence Officer (Federal Service + Contracts)
January 2004 to January 2018
Buchanan & Edwards, Inc. (Reports & Requirements, LLC)
Senior Threat Finance Analyst
June 2013 to July 2014
BSA / AML Global Compliance Investigator
Global FIU Investigator + Analyst
Crypto Program Manager + Global FIU Investigator + Intelligence Analyst
Compliance Operations Manager
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Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's Education
Utica College
Utica College
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Frequently Asked Questions about Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS
What company does Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS work for?
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS works for Chipper Cash
What is Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's role at Chipper Cash?
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS is Crypto Program Manager + Investigator + Analyst
What is Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's personal email address?
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's personal email address is lo****[email protected]
What is Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's business email address?
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's business email address is lourdesc.miranda,.cams,ccfi,cfe,ckc,ctce,fis,ms@***.***
What is Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's Phone Number?
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's phone (206) ***-*398
What industry does Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS work in?
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS works in the Financial Services industry.
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS Email Addresses
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS Phone Numbers
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Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's Ranking
Ranked #201 out of 4,027 for Crypto Program Manager + Investigator + Analyst in Washington
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's Willingness to Change Jobs
Unlikely
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There's 87% chance that Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS is seeking for new opportunities
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Lourdes C. Miranda, CAMS, CCFI, CFE, CKC, CTCE, FIS, MS's Social Media Links
/in/lourdescmiranda-crypto-aml-investigations-intelligence