Paul Burak
Compliance Manager, Us @Crypto.com
El Paso, TX, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2025 — Present
Compliance Manager, Us @Crypto.com
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EDUCATION
N/A
Ryerson University
Bachelor of Commerce (B.Com.), Finance, General
N/A
Humber College
Business Administration and Management, General
2020 — 2021
University of Toronto Faculty of Law
Master of Laws - GPLLM, Innovation, Law and Technology
SKILLS
AmlOfacKycFraudSecuritiesPolicyRisk ManagementRisk AssessmentPolicy AnalysisBank Secrecy ActUSA Patriot ActBankingQuality AuditingPublic PolicyFinancial RegulationSanctionRegulatory AnalysisReport WritingAnti Money LaunderingFinanceCompliance RegulationsOperational Risk ManagementEnterprise Risk ManagementFinancial InstitutionsGovernmentCompliance TrainingLegislative PolicyTraining DeliveryGovernanceCompliance OversightOperational RiskAnalysisCorporate GovernanceDue DiligenceRegulationsAuditingManagementInternal AuditAnalytical SkillsFinancial Services
ABOUT PAUL BURAK
Paul Burak is a regulatory compliance expert with 18+ years of experience, specialized in…
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