Demetrios Tseas
Future of Finance from Cash to Crypto - Summer Course Instructor @Putney Student Travel
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WORK HISTORY
Future of Finance from Cash to Crypto - Summer Course Instructor @Putney Student Travel
New Haven, CT, US
Heading for the second year to teach blockchain and crypto to high-school students from all over the world during a summer school educational program taking place at Yale University.
EDUCATION
Chartered Management Institute
CMI Level 5 Award in Management & Leadership
University of Nicosia
MSc in Digital Currency
ABOUT DEMETRIOS TSEAS
Seasoned Senior Crypto-Consultant & Blockchain Strategist | Bridging Finance & Tech for 20+ Years | Global Compliance Leader | Educator & Advocate. Expertise That Drives Impact: I transform complex crypto and blockchain challenges into actionable strategies, safeguarding organizations through risk mitigation, regulatory compliance, and cutting-edge analytics. My work spans: • & : Global VASP Counterparty Risk: Mitigated risks across institutions via KYC/AML audits, geo-risk analysis, cybersecurity assessments, and OSINT tools. FATF & Regulatory Compliance: Conducted 20+ audits aligning crypto exchanges, casinos, and fintechs with global standards (EU’s MiCA, Travel Rule). • : High-Risk Transaction Monitoring: Traced crypto transactions using Crystal, and CipherTrace, tools to combat fraud and illicit flows. • & : Creator of Crypto Sheriff (4K+ followers): Monthly regulatory updates and viral insights shaping industry dialogue. Keynote Speaker: Presented at 5+ global conferences on crypto risks, DeFi, and Web3 compliance. Blockchain Educator: Designed curricula for Yale’s “Cash-to-Crypto” summer school program, and academic programs for law enforcement agencies, and Fortune 500 teams: From core banking software implementation to launching crypto compliance frameworks, I’ve driven digital product innovation for institutions like CipherTrace/MasterCard. My cross-industry lens—honed over 18 years in banking and 12 years teaching economics—ensures solutions are both technically robust and commercially viable: • MSc Blockchain & Digital Currencies (University of Nicosia) • CAMS, Certified Gaming Compliance Specialist (CGCS) • Certifications: CipherTrace, Merkle Science, Crystal Let’s Connect For: • Tailored VASP risk assessments • Keynote talks on crypto regulation or blockchain literacy • Building compliant, future-ready crypto ecosystems • Open to consulting, advisory roles, and amplifying blockchain education globally. → Always exploring the intersection of compliance, innovation, and advocacy. Let’s shape the future of finance, responsibly.
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