StrategyBRIX Information
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StrategyBRIX
Summary
StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks. We're a top-down consultancy and believe in developing sustainable fin...Show more
Organization Website | strategybrix.com |
Social Links |  |
Industries | |
Headquarters Location | 650 California St, San Francisco, California, 94108 US |
Employees Size | 10-50 employees |
Specialties | Fintech, Onboarding, Compliance, Risk Management, Anti-Money Laundering (AML), KYC, KYB, Sanctions, Training, Remediation, Due Diligence, Fraud, Digital banking, Technology, Financial crime, Screening |
Founded | 2021 |
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 1982 | Privately Held | 25 - 100 | 21.1M | $0 | |
| 2018 | Privately Held | 100-200 | - | $- |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at StrategyBRIX shows a diverse range of experience levels:
45% have been with the company for less than 1 year27% for 1–2 years18% for 3–4 years9% for 5–7 yearsEx-employees positions
In Company
In New Company
Contact top employees from
StrategyBRIX
Jas Randhawa
CEO and Managing Partner
Adam Midden
Head of Investigations & Compliance Operations
Aida Eslami
Senior Associate
Edward Hale
Senior Associate
Colin Botts
Cryptocurrency Investigator
Derek Cheng
Manager
Makaeyla Zamora
Blockchain Investigations
Aarushi Kohli
Business Administrator
Stephanie Popola
AML Compliance Analyst
Shruti Bansal
Associate
Mart Shem Soco
Compliance Specialist
Ghazal Alghannam
Financial Crimes Associate
Oumayma El Adaoui
Senior Associate
Ashima Ghai
Senior Compliance Manager
Scarlett Ho
Senior Associate
Doha Bayomi
Senior Consultant /AML /Fraud investigator
Fahreen Kara
Business Operations Manager
Will Karapetyan
Manager | Regulatory Technology & Data Solutions
Ethan McComb
Senior Associate
Arthur Churchwell
Blockchain Investigations
Shreeya Laad
Manager
Karuna Kumari
AML Investigator
Misti Ashley
AML Investigations / Blockchain Analytics
Andrew Malone
Blockchain Investigations
Felipe Guerrero Motta
AML Investigator
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FAQ
StrategyBRIX operates in the Business Consultancy industries. More details can be found on the official website: strategybrix.com.
The headquarters of StrategyBRIX are located in San Francisco, United States.
StrategyBRIX currently employs 10-50 people.
Well-known competitors of StrategyBRIX include Alan Biller and Associates and Trans-Canada Capital.
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