Paul Santiago
Chief Compliance Officer @Strike
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WORK HISTORY
Chief Compliance Officer @Strike
EDUCATION
Columbia University
B.A., International Relations
Universidad Autónoma de Madrid
Study Abroad, European Union, International Affairs
ABOUT PAUL SANTIAGO
Financial Crime Compliance leader with experience in building and scaling global teams focused on financial crime investigations, analytics and strategic intelligence. Experience developing and implementing automated monitoring systems to detect financial crime (e.g. transaction monitoring, blockchain monitoring, market surveillance etc). Specialities: Cryptocurrency Investigations, Blockchain Analytics, Anti-Money Laundering (AML), Sanctions, Transaction Monitoring and Market Surveillance
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