Eric Kringel
Chief Advisor at Transvision Solutions | Washington, District of Columbia, United States
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Chief Advisor at Transvision Solutions in October 2024 to Present
Financial Crimes Compliance Executive and Independent Consultant at SLK Compliance, LLC in January 2023 to Present
Head of Global Financial Crimes Compliance at OKX in April 2025 to Present
Managing Director, Head of Transaction Monitoring, Americas at Deutsche Bank in May 2021 to December 2022
Acting Global Head of AFC Monitoring and Screening at Deutsche Bank in June 2021 to September 2021
Managing Director, Global Head of AML Monitoring Risk Management at Citi in March 2017 to May 2021
Senior Counsel - Bank Secrecy Act Specialist, Office of Market Intelligence, Division of Enforcement at US Securities and Exchange Commission in April 2012 to March 2017
Senior Advisor at Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury in January 2005 to April 2012
Assistant Director (Acting), Office of Law Enforcement Support, Analysis and Liaison Division at Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury in October 2009 to October 2010
Attorney, Office of Chief Counsel at Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), U.S. Department of Justice in April 2000 to January 2005
Attorney (DynCorp, Inc.) at Asset Forfeiture and Money Laundering Section (AFMLS), Criminal Division, U.S. Department of Justice in October 1997 to April 2000
Legal Assistant (under contract with Law Resources, Inc.) at Hogan & Hartson in September 1996 to October 1997
Paralegal Specialist, Appellate Section at United States Attorney's Office for the District of Columbia in August 1994 to May 1996
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University of Nebraska-Lincoln, B.A., January 1988 to January 1993
American University Washington College of Law, J.D., January 1993 to January 1996
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Enterprise Risk Management
Board Advisory Services
RegTech Advisory
Global Cross-Functional Team Leadership
Regulatory Strategy
Policy Development
Regulatory Relations
FCC Program Design
Executive Communication
Remediation Planning
Technology Implementation
Technology Process Improvement
Regulatory Technology
Strategic Advisory
BSA/AML Compliance
Enterprise Risk
Risk Assessment
Executive Management
Executive-level Communication
Anti Money Laundering
Fraud
Policies & Procedures
Operational Risk
Project Management
Strategic Planning
Internal Audits
Operations Management
Leadership
Risk Management
Due Diligence
Government
Securities
Policy
Enforcement
Securities Regulation
Corporate Governance
Law Enforcement
Fraud Investigations
Change Management
Analytics
Investigations
Criminal Investigations
Legal Compliance
Internal Investigations
Financial Services
Operational Risk Management
Management
Public Speaking
Bank Secrecy Act
USA PATRIOT Act
OFAC
Financial Regulation
Anti-corruption
FinCEN
Financial Crimes Investigations
Financial Intelligence
Suspicious Activity Reporting
Financial Investigation
Proceeds of Crime
Regulatory Analysis
Banking Law
Compliance
Compliance Management
Executive Leadership
Banking
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What is Eric Kringel email address?
Email Eric Kringel at [email protected] and [email protected]. This email is the most updated Eric Kringel's email found in 2026.
What is Eric Kringel phone number?
Eric Kringel phone number is (201) 763-0403.
How to contact Eric Kringel?
To contact Eric Kringel send an email to [email protected] or [email protected]. If you want to call Eric Kringel try calling on (201) 763-0403.
What company does Eric Kringel work for?
Eric Kringel works for Transvision Solutions
What is Eric Kringel's role at Transvision Solutions?
Eric Kringel is Chief Advisor
What industry does Eric Kringel work in?
Eric Kringel works in the Financial Services industry.
Eric Kringel Email Addresses
Eric Kringel Phone Numbers
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