Mohammad Faraj

Mohammad Faraj

Enterprise Risk Manager at Bitcoin Depot
Cleveland, Ohio, United States

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Work Experience

Bitcoin Depot

Enterprise Risk Manager

2020-11-01 - Present

Company

VP | Legal Affairs, Risk & Compliance

2020-07-01 - 2020-12-01

KeyBank

Associate, Risk Evaluation & Assurance

2019-05-01 - 2020-07-01

AML RightSource

Senior Associate, Financial Crimes Advisory

2019-04-01 - 2019-05-01

Hadef & Partners

Legal Intern- Dispute Resolution Division

2015-06-01 - 2015-07-01

Cook County State's Attorney's Office

Legal Extern

2014-05-01 - 2014-07-01

LaVilla Banquet and Conference Center

General Manager

2011-12-01 - 2013-08-01

Seaway Wholesale & Distribution

Operations Manager

2008-06-01 - 2011-05-01

Skills

buy & sell bitcoin litecoin ethereum bitcoin cash through bitcoin atms fast secure convenient crypocurrency transactions ecommerce investments

Languages

No Languages Available