Ari Helfenstein
Compliance | Crypto & Payments | AI @ Revolut
- Role
- U s Regulatory Compliance at Revolut
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Ari Helfenstein
Regulatory compliance and Anti-Money Laundering (AML) professional equipped with nearly two decades of industry experience and the ability to effectively manage resources, multi-task and efficiently adapt to a constantly evolving regulatory environment. My practice emphasis includes compliance/enterprise risk management, internal audit, AML/CTF, Bank Secrecy Act compliance, lending, and deposit compliance. I also have experience with co-sourced and outsourced compliance staff augmentations, system implementations, risk assessments, and developing technologies in the FinTech space, cryptocurrency, AI and digital assets.
Experience
U s Regulatory Compliance
Mar 2025 — Present
Education
Michigan State University
Bachelor of Science, Criminal Justice
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