Eric Kringel's email & phone

Head of Global Financial Crimes Compliance at OKX

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Found email addresses for Eric Kringel:

k**********c@okx.com,

k***@hotmail.com,

k***@transvision.us

Found phones for Eric Kringel:

+1-205-***-**95,

+1-480-***-**88,

+1-205-***-**40

Looking for a different Eric Kringel?

Location

Washington, District of Columbia, United States

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 8 months.

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 minimum period of employment in the companies?

Eric Kringel's minimum period of employment in various companies is 3 months.

What is Eric Kringel's average duration of employment for different companies?

On average, Eric Kringel works for one company for 2 years 11 months

What industries has Eric Kringel worked in?

Eric Kringel works in the Financial Services. Previously, Eric Kringel worked in the Law Practice.

What positions has Eric Kringel held before?

Previously, Eric Kringel worked as a Financial Crimes Compliance Executive and Independent Consultant, and Chief Advisor, and Managing Director, Head of Transaction Monitoring, Americas, and Acting Global Head of AFC Monitoring and Screening, and Managing Director, Global Head of AML Monitoring Risk Management.

How do I contact Eric Kringel?

Eric Kringel's email address is k**********c@okx.com, phone number is +1-205-***-**95. Sign up to get contact details.

Who is the CEO of the OKX?

The CEO of the OKX is Jay Hao

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