Duncan DeVille

Duncan DeVille's email & phone

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Head of Compliance of the Americas, and Global Head of Financial Crimes Compliance at Crypto.com|Denver Metropolitan Area, United States

Position:

Head of Compliance of the Americas, and Global Head of Financial Crimes Compliance at Crypto.com

Location:

Denver Metropolitan Area, United States

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Last updated: 2026-04-06
Updated: 2026-04-06

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Work Experience 29 years

Head of Compliance of the Americas, and Global Head of Financial Crimes Compliance at Crypto.com

Apr 2022 - Current

Global Head of Financial Crimes Compliance at Western Union

Sep 2013 - Mar 2022

Adjunct Professor of Law at Georgetown Law

Jan 2008 - Jan 2018

Director, Office of Compliance and Enforcement at Financial Crimes Enforcement Network, US Treasury

Jan 2011 - Jan 2013

Financial Crimes Program Director at Booz Allen Hamilton

Jan 2006 - Jan 2011

Senior International Financial Enforcement Advisor at U.S. Department of the Treasury

Jan 2004 - Jan 2006

Senior Rule of Law Advisor, Baghdad, SES at US Department of Defense

Jan 2003 - Jan 2004

Visiting Scholar, Law School at Harvard University

Jan 2001 - Jan 2003

Assistant US Attorney, Los Angeles USAO at United States Attorneys' Offices

Jan 1997 - Jan 2001

Duncan DeVille started working in 1997, then the employee has changed 8 companies and 8 jobs. On average, Duncan DeVille works for one company for 4 years 3 months.

Education

LLM at University of Oxford

MPA at Harvard University

JD at University of Denver

BS at University of Louisiana at Lafayette

Frequently Asked Questions

What is Duncan DeVille's minimum period of employment in the companies?

Duncan DeVille's minimum period of employment in various companies is 1 year.

What is Duncan DeVille's average duration of employment for different companies?

On average, Duncan DeVille works for one company for 4 years 4 months

What industries has Duncan DeVille worked in?

Duncan DeVille works in the Financial Services. Previously, Duncan DeVille worked in the Higher Education, and Computer Software.

What positions has Duncan DeVille held before?

Previously, Duncan DeVille worked as a Global Head of Financial Crimes Compliance, and Adjunct Professor of Law, and Director, Office of Compliance and Enforcement, and Financial Crimes Program Director, and Senior International Financial Enforcement Advisor.

How do I contact Duncan DeVille?

Duncan DeVille's phone number is +1-***-***-4076. Sign up to get contact details.

Who is the CEO of the Crypto.com?

The CEO of the Crypto.com is Kris Marszalek

Duncan DeVille Namesakes

Name
Company
Position

Other employees at Crypto.com

Name
Company
Position
Thomas Prevot
Head of Operations, France
Giovanni
Senior Crypto Financial Crimes/Blockchain Investigator
Justin Ferris
Director Fraud and Risk Management
Amber Demers
professional Bitcoin miner and Forex trader
Jesse Goldberg
Growth Marketing Hacker, Sports and Predictions (Sr PMM)

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