Key takeaways
Binance has launched a series of six videos featuring our compliance experts, who speak on different facets of their profession.
The fifth video in our series once again gives the floor to our leaders, who discuss the long experience and deep expertise they bring to Binance's compliance and investigations teams.
Over the past several years, Binance has invested significantly to strengthen its compliance and investigation capabilities, and now has a world-class team of accomplished professionals from the security forces sectors. order, compliance, investigations and cryptos, creating a unique blend.
The fifth video in our series features several leaders from compliance and investigations teams, who describe their professional backgrounds and unique expertise.
Matt Price, Global Head of Intelligence and Investigations at Binance, is back today to retrace his journey in law enforcement in the United States, where he held positions at the grassroots and federal. Matt eventually joined the United States Department of the Treasury as a cybercrime investigator, where he took on cases involving large dark web marketplaces, mixing services, and other criminal conspiracies. using digital assets.
Chagri Poyraz, Global Sanctions Officer, also appears again in this week's video to share his experience creating a compliance program to combat financial crime for Korea's leading e-commerce company du Sud, also listed on the New York Stock Exchange. Prior to this, he worked in the regional sanctions compliance department at HSBC.
Steve Christie, Head of Compliance at Binance, takes advantage of this video to remember his professional beginnings in the classic financial sector. For almost seven years, Steve was employed in a banking establishment, where he eventually became head of the financial intelligence department and anti-money laundering (AML) investigations. He joined the crypto world in 2015 when he became director of compliance at Xapo. He then held a similar position for four years at Kraken, an American crypto exchange.
The episode ends with the intervention of Tigran Gambaryan, financial crime compliance manager, who worked for 15 years in several law enforcement professions, including that of special agent within the Criminal Investigation Division of the Internal Revenue Service, Criminal Investigation (IRS-CI). It was during this period that he began to take an interest in the crypto space, realizing that the transparency of public blockchains was a boon for investigators. From then on, he managed to exert great influence on the sector, leading numerous high-profile crypto investigations and proposing innovative methods to solve cybercrimes. He now plans to repeat these feats at Binance.
Stay tuned for more videos in this series next week!
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