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Jonathan Whyte's email & phone

Position:North American Team Lead - Financial Intelligence Unit at MoonPay
Experience:9 years
Location:Washington, District of Columbia, United States

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Work Experience

North American Team Lead - Financial Intelligence Unit at MoonPay

Oct 2025 - Current

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 7 jobs. On average, Jonathan Whyte works for one company for 9 months.

Education

Bachelor's degree at Emory University

Current Company Information MoonPay

Name: MoonPay

Speciality: Crypto, Payments, Stablecoins, Decentralized Finance, Blockchain, Infrastructure, Mobile

Location: Remote

Employees: 200-500

Description: MoonPay is a financial technology company that provides payment solutions for cryptocurrency. Its on-and-off-ramp suite of products provides a seamless experience for converting be...

Frequently Asked Questions

What is Jonathan Whyte's minimum period of employment in the companies?

Jonathan Whyte's minimum period of employment in various companies is 2 months.

What is Jonathan Whyte's average duration of employment for different companies?

On average, Jonathan Whyte works for one company for 9 months

What industries has Jonathan Whyte worked in?

Jonathan Whyte works in the Computer Software. Previously, Jonathan Whyte worked in the Financial Services, and Plastics.

What positions has Jonathan Whyte held before?

Previously, Jonathan Whyte worked as a US Investigations Analyst, and KYC Team Lead, and AML Compliance Analyst, and Junior Compliance Analyst, and Intern.

How do I contact Jonathan Whyte?

Jonathan Whyte's email address is w************n@moonpay.com, phone number is +1-***-***-8646. Sign up to get contact details.

Who is the Co-Founder & CEO of the MoonPay?

The Co-Founder & CEO of the MoonPay is Ivan Soto-Wright

Other employees at MoonPay

Name
Company
Position
G
Blockchain Engineer
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