Jacob Richardson, Risk and Compliance Officer at BTC Markets

Jacob Richardson

Risk and Compliance Officer at BTC Markets | Melbourne, Victoria, Australia

Profile last verified August 2026
Financial Services Verified Profile Melbourne, Victoria, Australia QUT (Queensland University of Technology)
Verified

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

+61*****

Australia • Mobile

Free account · No credit card · 5 profiles/month

Jacob Richardson Socials
Jacob Richardson Work Experience

Risk and Compliance Officer at BTC Markets in December 2023 - Present

Fraud and Payments Analyst at BTC Markets in August 2022 - December 2023

Client Solutions Analyst at BTC Markets in November 2021 - August 2022

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Warehouse Manager at Canards Solutions in May 2021 - November 2021

Team Member at Bunnings in July 2016 - January 2021

Jacob Richardson Education

QUT (Queensland University of Technology), Bachelor of Business, January 2018 to January 2020

Jacob Richardson Skills
Cryptocurrency Transaction Monitoring Blockchain Analytics KYC Verification Anti-Money Laundering Corporate Onboarding Retail Onboarding Customer Service Warehouse Operations Finance
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Problem Solving Communication Financial Services Analytical Skills Teamwork Client-focused
About Jacob Richardson’s Current Company
BTC Markets

Trade crypto with confidence. On Australia’s most reputable exchange with 24/7 free & instant AUD deposit & withdrawals. BTC Markets, is Australian owned and operated. With over 400,000 Australian traders, and more than $35 billion traded on the BTC Markets platform, it is the preferred cryptocurrency exchange for traders seeking trusted cybersecurity, a locally based, expert support team, and unrivalled liquidity and market depth across 22 markets. BTC Markets is ideal for individual traders, institutional investors, and self-managed super funds, offering 24/7 account trading, competitive fees, powerful APIs, OTC options, and portfolio management, in addition to a range of other features. The exchange supports all major cryptocurrencies, including Bitcoin, Ethereum, XRP and Litecoin, as well as other digital assets, and provides free and instant AUD deposits and withdrawals.

Discover more about BTC Markets
Jacob Richardson’s Colleagues
Jonathan Gore

Jonathan Gore

Brisbane, Queensland, Australia

Tech Product & Project Lead | Cryptocurrency & Blockchain | IT & Op Risk Project Manager | BA | Trained ACA Accountant

Product & Project Manager at BTC Markets
(September 2020 – Present)

Eric Makoski

Eric Makoski

Caulfield North, Victoria, Australia

Client Services Executive | OTC Trader at BTC Markets

Client Services Executive at BTC Markets
(July 2021 – Present)

Ben Benito

Ben Benito

Greater Melbourne Area

Senior Risk & Compliance Advisor

Senior Risk & Compliance Advisor at BTC Markets
(December 2021 – Present)

AB

Alex Bakopanos

Greater Melbourne Area

All rounder..Complaints Manager , Customer Onboarding, Help Desk, Credit Collections, Customer Service, Phone Sales, Corporate Accounting..Qualified CPA

Onboarding Consultant at BTC Markets
(May 2022 – Present)

JC

Jarrod Crane

Melbourne Area, Australia

Blank

Co-Owner at BTC Markets
(November 2013 – Present)

EP

Eldrick P

Australia

R&C Ops at BTC Markets

Onboarding Risk Analyst at Oolio
(September 2026 – September 2026)

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Frequently asked questions about Jacob Richardson

What is Jacob Richardson email address?

Email Jacob Richardson at [email protected]. This email is the most updated Jacob Richardson's email found in 2026.

How to contact Jacob Richardson?

To contact Jacob Richardson send an email to [email protected].

What company does Jacob Richardson work for?

Jacob Richardson works for BTC Markets.

What is Jacob Richardson's role at BTC Markets?

Jacob Richardson is Risk and Compliance Officer

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