Stephen Sargeant
I am an Anti-Money Laundering Investigator (AML) and Law Enforcement Liaison at industry leading cryptocurrency exchange, Bitfinex, I previously acquired AML experience working for international Bank, HSBC as an AML Investigations Manager. I have acquired many AML and cryptocurrency designations, including the Certified Anti-Money Laundering Specialist (ACAMS), Certified Bitcoin Professional (CBP), Certified Cryptocurrency Forensic Investigator…