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Start for FreeSteven Szaroleta
Compliance & Operational Risk Manager @Consensys
Wilmington, DE, US
EMAILS
s••••••••@consensys.io
MOBILE NUMBERS
+13•••••••22
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WORK HISTORY
Jan 2022 — Present
Compliance & Operational Risk Manager @Consensys
EDUCATION
2001 — 2005
Villanova University
BS, Accounting
2007 — 2010
University of Delaware
MBA, International Business
SKILLS
Anti Money LaunderingLeadershipRisk ManagementGovernmentSarbanes-OxleyBriberyDue DiligenceSecurityManagementCorruptionFinancial AnalysisAmlGovernanceCertified Fraud ExaminerAuditInvestigationRisk AssessmentSarbanes-Oxley ActInternal ControlsAccountingForensic AccountingPolicyAuditingEnterprise Risk ManagementFcpaFraudFinancial ReportingCorporate GovernanceCompliance
ABOUT STEVEN SZAROLETA
Risk and Compliance Professional | Blockchain Enthusiast
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