Olga Regal
Director, KYC Operations
- Role
- Director, Kyc Operations at Circle
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Olga Regal
10+ years of experience with Big Four firm providing accounting, financial, and other related services to public as well as private entities • Experience in Anti-Money Laundering, fraud investigation, contract disputes, litigation support, Foreign Corrupt Practices Act engagements • Demonstrated ability to work well both independently and in a team environment
Experience
Director, Kyc Operations
Jan 2022 — Present
Education
Academy of Law and Management, Minsk, Belarus
Bachelor of Laws (LL.B.)
2001 — 2006
Georgia Southern University
Master's in Accounting
2008 — 2011
University of Florida - Fredric G. Levin College of Law
Master of Laws (LL.M.)
2006 — 2007
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