Eric Kringel

Eric Kringel: Email & Phone Number

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Head of Global Financial Crimes Compliance at OKX|Washington, District of Columbia, United States

Position:

Head of Global Financial Crimes Compliance at OKX

Location:

Washington, District of Columbia, United States

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Last updated: 2025-05-06
Updated: 2025-05-06

Found email addresses for Eric Kringel:

Business emails:
Personal emails:
k***@transvision.us

Found phones for Eric Kringel:

+1-480-***-**88,
+1-205-***-**40
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Work Experience 32 years

Head of Global Financial Crimes Compliance at OKX

Apr 2025 - Current

Financial Crimes Compliance Executive and Independent Consultant at SLK Compliance, LLC

Jan 2023 - Current

Chief Advisor at Transvision Solutions

Oct 2024 - Current

Managing Director, Head of Transaction Monitoring, Americas at Deutsche Bank

May 2021 - Dec 2022

Acting Global Head of AFC Monitoring and Screening at Deutsche Bank

Jun 2021 - Sep 2021

Managing Director, Global Head of AML Monitoring Risk Management at Citi

Mar 2017 - May 2021

Senior Counsel - Bank Secrecy Act Specialist, Office of Market Intelligence, Division of Enforcement at US Securities and Exchange Commission

Apr 2012 - Mar 2017

Senior Advisor at Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury

Jan 2005 - Apr 2012

Assistant Director (Acting), Office of Law Enforcement Support, Analysis and Liaison Division at Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury

Oct 2009 - Oct 2010

Attorney, Office of Chief Counsel at Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), U.S. Department of Justice

Apr 2000 - Jan 2005

Attorney (DynCorp, Inc.) at Asset Forfeiture and Money Laundering Section (AFMLS), Criminal Division, U.S. Department of Justice

Oct 1997 - Apr 2000

Legal Assistant (under contract with Law Resources, Inc.) at Hogan & Hartson

Sep 1996 - Oct 1997

Paralegal Specialist, Appellate Section at United States Attorney's Office for the District of Columbia

Aug 1994 - May 1996

Eric Kringel started working in 1994, then the employee has changed 10 companies and 12 jobs. On average, Eric Kringel works for one company for 2 years 9 months.

Their professional focus is Analytics, Anti Money Laundering, and Bank Secrecy Act across 3 core areas.

Education

J.D. at American University Washington College of Law

B.A. at University of Nebraska-Lincoln

Frequently Asked Questions

What is Eric Kringel's email address?

SignalHire found verified email addresses for Eric Kringel, both business and personal. Their business email is k**********c@okx.com, and personal emails include k***@hotmail.com, and k***@transvision.us.

What is Eric Kringel's phone number?

SignalHire found multiple verified phone numbers for Eric Kringel: +1-205-***-**95, +1-480-***-**88, and +1-205-***-**40.

How do I contact Eric Kringel at OKX?

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What is Eric Kringel's professional background?

Eric Kringel has 32 years of professional experience. They have held roles including Financial Crimes Compliance Executive and Independent Consultant, Chief Advisor, and Managing Director, Head of Transaction Monitoring, Americas at companies such as SLK Compliance, LLC, Transvision Solutions, and Deutsche Bank. Their education includes J.D. from American University Washington College of Law, and B.A. from University of Nebraska-Lincoln.

Is Eric Kringel's contact information up to date?

Yes. Eric Kringel's SignalHire profile was last updated on 6 May 2025, reflecting their current position as Head of Global Financial Crimes Compliance at OKX in Everywhere.

Eric Kringel Namesakes

Name
Company
Position
Eric Kringel
Financial Crimes Compliance Executive and Independent Consultant
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