Olga Regal
Director, Kyc Operations @Circle
Houston, TX, US
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2022 — Present
Director, Kyc Operations @Circle
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EDUCATION
2001 — 2006
Academy of Law and Management, Minsk, Belarus
Bachelor of Laws (LL.B.)
2008 — 2011
Georgia Southern University
Master's in Accounting
2006 — 2007
University of Florida - Fredric G. Levin College of Law
Master of Laws (LL.M.)
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
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