Jonathan Whyte: Email & Phone Number

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Global Sanctions Manager at MoonPay|Washington, District of Columbia, United States

Position:

Global Sanctions Manager at MoonPay

Location:

Washington, District of Columbia, United States

View Jonathan Whyte's Email

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Last updated: 2026-05-25

Updated: 2026-05-25

Found email addresses for Jonathan Whyte:

Business emails:

j******n@moonpay.com

Found phone for Jonathan Whyte:

+1-***-***-0295

A different Jonathan Whyte?

Work Experience 9 years

Global Sanctions Manager at MoonPay

Apr 2026 - Current

North American Team Lead - Financial Intelligence Unit at MoonPay

Oct 2025 - Apr 2026

US Investigations Analyst at MoonPay

Mar 2024 - Oct 2025

KYC Team Lead at Bittrex

Nov 2023 - Mar 2024

AML Compliance Analyst at Bittrex

Oct 2022 - Nov 2023

Junior Compliance Analyst at Bittrex

Oct 2021 - Oct 2022

Intern at Private Intelligence Agency

Aug 2020 - Oct 2021

Internal Audit Intern at Klöckner Pentaplast

Jun 2018 - Aug 2018

Market Research Intern at Litesheet Solutions

Jun 2017 - Aug 2017

Jonathan Whyte started working in 2017, then the employee has changed 4 companies and 8 jobs. On average, Jonathan Whyte works for one company for 8 months.

Jonathan holds Certified Financial Crimes Specialist (CFCS) and Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Bachelor's degree at Emory University

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