Cody Cavaliere
Director, Global Aml Cft Program & Regulatory Compliance @Kraken
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2026 — Present
Director, Global Aml Cft Program & Regulatory Compliance @Kraken
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EDUCATION
2015 — 2016
Canadian Institute for Financial Crime Analysis - Seneca
Certificate, Financial Crime Analysis
2018 — 2019
University of Toronto
Certificate, Risk Management
2010 — 2013
Wilfrid Laurier University
Bachelor's Degree, Honors Criminology
SKILLS
AmlInterpersonal Communication AbilitiesQuantitative ResearchQualitative ResearchCritical ThinkingPolicy AnalysisTimely Decision MakingAnti Money LaunderingMicrosoft ExcelTeamworkStatisticsMicrosoft OfficeDue DiligenceMicrosoft WordCriminal JusticeKycTeam-OrientedTime Management
ABOUT CODY CAVALIERE
AML/CFT & Regulatory Compliance
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