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Timothy Cradle

Experienced compliance officer with a background in the payments, banking, cryptocurrency, computer...
Locust Grove, Georgia, United States

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Work Experience

Instarails

Chief Compliance Officer, Fractional

2023-04-01 00:00:00 - Present

Biokript

Compliance Advisor

2022-12-01 00:00:00 - Present

Baanx

Chief Compliance Officer, U.S. & N.A.

2021-09-01 00:00:00 - 2022-09-01 00:00:00

Celsius

Director of Financial Crimes Compliance

2019-08-01 00:00:00 - 2021-09-01 00:00:00

Bitpay

Anti-Money Laundering Associate

2018-09-01 00:00:00 - 2019-08-01 00:00:00

Zerofox

Senior Social Risk Analyst - Platform Specialist II

2017-09-01 00:00:00 - 2018-09-01 00:00:00

Global Payments

Risk Investigator II

2014-08-01 00:00:00 - 2016-10-01 00:00:00

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Languages

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