Mohammad Faraj
Enterprise Risk Manager at Bitcoin Depot
Cleveland, Ohio, United States
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Mohammad Faraj’s Email mohammad@bitcoindepot.com
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Mohammad Faraj’s Location Cleveland, Ohio, United States
Mohammad Faraj’s Current Industry Bitcoin Depot
Mohammad Faraj’s Prior Industry Company | KeyBank | AML RightSource | Hadef & Partners | Cook County State's Attorney's Office | LaVilla Banquet and Conference Center | Seaway Wholesale & Distribution
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Work Experience
Bitcoin Depot
Enterprise Risk Manager
2020-11-01 - PresentCompany
VP | Legal Affairs, Risk & Compliance
2020-07-01 - 2020-12-01KeyBank
Associate, Risk Evaluation & Assurance
2019-05-01 - 2020-07-01AML RightSource
Senior Associate, Financial Crimes Advisory
2019-04-01 - 2019-05-01Hadef & Partners
Legal Intern- Dispute Resolution Division
2015-06-01 - 2015-07-01Cook County State's Attorney's Office
Legal Extern
2014-05-01 - 2014-07-01LaVilla Banquet and Conference Center
General Manager
2011-12-01 - 2013-08-01Seaway Wholesale & Distribution
Operations Manager
2008-06-01 - 2011-05-01