Joe Leva

Role
Chief Compliance Officer at Bittrex
Location
Philadelphia, PA, US
LinkedIn followers
500 followers

About Joe Leva

I am a visionary and analytical professional with over 15 years of experience driving the…

Experience

  1. Chief Compliance Officer

    Bittrex

    Apr 2023 — Present

Education

  • The Wharton School

    Bachelors of Science in Economics, Finance, Accounting

Skills

  • Business Valuation
  • Internal Audit
  • Sec Filings
  • Financial Accounting
  • Aml
  • Kyc
  • Financial Analysis
  • Big 4
  • Financial Modeling
  • Certified Fraud Examiner
  • Internal Controls
  • Due Diligence
  • Forensic Analysis
  • Forensic Accounting
  • Cpa
  • Mergers & Acquisitions
  • Risk Management
  • Gaap
  • Accounting
  • Fraud
  • Valuation
  • Enterprise Risk Management
  • Litigation Support

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Joe Leva — Chief Compliance Officer at Bittrex in Philadelphia, PA, US | Unifers