Mehak Jamil

Director of Virtual Currency Monitoring @New York State Department of Financial Services

Albany, NY, US
MOBILE NUMBERS
+16•••••••78

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WORK HISTORY

Jun 2025 — Present

Director of Virtual Currency Monitoring @New York State Department of Financial Services

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EDUCATION

N/A

NYU Stern School of Business

Bachelor of Science (B.S.), Finance, International Business

N/A

Fordham University School of Law

Doctor of Law (J.D.), International Human Rights

SKILLS

International Human RightsNonprofitsWestlawSitarDue DiligenceLegal WritingInternational LawFinanceCourtsCriminal LawPunjabi

ABOUT MEHAK JAMIL

Experienced Financial Regulator and Risk Officer with ~15 years of experience on Wall Street and now in Public Sector. Skilled in Financial Crime Compliance (both in traditional finance and virtual currency) AML, KYC, Project Management, Policies & Procedures, Surveillance and Monitoring. Strong communicator and team player, with demonstrated ability to craft creative solutions to complex problems and execute in a timely manner with buy in from stakeholders up and down the chain.

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