Antoinette Medor

Global Compliance Risk Management | AML/CFT & Sanctions Compliance | Crypto | Payments | FinTech

Role: Senior Compliance Manager at OKX
Location: San Francisco, CA, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Antoinette Medor

10+ years of experience providing leadership and managing compliance operations in the…

Experience

Senior Compliance Manager
OKX
Apr 2024 — Present · San Francisco, CA, US

Education

CUNY New York City College of Technology
Bachelor of Science - BS

Skills

Finance
Due Diligence
Suspicious Activity Reporting
Sar
Internet Explorer
Securities
Fincen
Fraud
Financial Regulation
Analysis
Ofac
Outlook
Microsoft Office
Bank Secrecy Act
Sanction
New Account Opening
Investment Banking
Financial Risk
Mantis
Lexis
Finra
Aml
Cams
Ctr
Onboarding
High Yield
Correspondent Banking
Capital Markets
Institutional Accounts
USA Patriot Act
Government
Auditing
Broker-Dealer
Database Administration
Research
Financial Institutions
Banking
Risk Management
Risk Assessment
Kyc

Contact information

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Work email
a••••••••@okx.com
Personal email
•••••@•••••.com
Direct dial
+12•••••••37

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Current company

OKX

Financial Services · 7.1K employees

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. We believe in good sportmanship and the pursuit to be better. You may see our OKX logo neatly fitted on the McLaren F1 cars, Manchester City FC team shirts, or at the Tribeca Film Festival celebrating artists and creators. Wherever you may find us, you will notice our pursuit of making our world more efficient, transparent, and connected. To learn more about OKX, download our app or visit: www.okx.com UK users follow: https://www.linkedin.com/company/okxuk/ Learn more about working at OKG, the business group developing OKX, our Digital Assets Exchange, our Web3 portal and blockchain ecosystems: bit.ly/WorkingatOKG

okx.com

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About Antoinette Medor

Experience

Senior Compliance Manager

Education

CUNY New York City College of Technology

Skills

Find verified contacts for anyone on LinkedIn