Cryptocurrency and Blockchain Analysis

We’re happy to announce our Compliance Meetup series episode five. The topic of our compliance meetup series episode five is How Cryptocurrency and Blockchain Analysis is used Strengthen Sanctions Enforcement.

About Speaker

Wadeeha M. Jackson is a Certified Anti-Money Laundering Specialist (CAMS), whose career spans over 15 years in Banking and Financial Services. As an Anti-Money Laundering Specialist and Compliance expert, Ms. Jackson has worked for HSBC, Merrill Lynch, TD Bank, and Citi. Currently, she is Vice President of Compliance and Operations at HXRO Games LTD, a Bermuda-based corporation specializing in simplified cryptocurrency trading. Throughout the course of her career, Wadeeha has advised several cryptocurrency exchanges and worked as a Compliance Officer and blockchain analysis investigator for Coinbase. As a former Regulatory Manager at Grant Thornton Practice, Wadeeha served as the regulatory advisor and lead auditor for the firm’s first BSA/AML and Sanctions Audit for an NYDFS regulated Bitcoin exchange. Ms. Jackson received her MBA at Rutgers University, where she studied Business Management with a concentration in International Strategy.

Event Details

Date: Wednesday, Apr 7, 2021

Time: 14.00-14.40 UTC

Location: Online | Virtual Event

14.00 - 14.05 Introduction

14.05 - 14.30 How Cryptocurrency and Blockchain Analysis is used Strengthen Sanctions Enforcement (Wadeeha Jackson)

14.30 - 14.40 Audience Q&A part

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