SShelva's
email & phone
Opt-OutCurrent Position:
Director, Global Compliance at BinanceExperience:
11 yearsLocation:
San Francisco, California, United StatesHow to contact Shelva
Last updated:2025-05-16
s*****-@binance.com
+1-323-***-**51
Analytics
According to LinkedIn Shelva started working on 2014, then the employee has changed 3 companies and 5 jobs. On average, Shelva works for one company for 1 year 10 months. Shelva has been working as a Director, Global Compliance for Binance for 1066 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Director, Global Compliance at
Binance
Dec 2022 - Current
Senior Compliance Manager, Global Due Diligence Ops at
Kraken
Feb 2022 - Dec 2022
Compliance Manager, Enhanced Due Diligence Ops at
Kraken
Mar 2019 - Feb 2022
Senior FIU Investigator at
Technology Credit Union (Tech CU)
Nov 2017 - Mar 2019
Senior BSA/AML Investigator, High Risk Customer Unit at
Ultimate Minds Chicago
Jun 2016 - Nov 2017
BSA/AML Investigator, High Risk Customer Unit at
Ultimate Minds Chicago
Sep 2014 - May 2016
Education
Fiji National University
Frequently Asked Questions
How long has Shelva been working as a Director, Global Compliance?
Shelva's total experience in various companies as a Director, Global Compliance 2 years 11 months.What is Shelva's minimum period of employment in the companies?
Shelva's minimum period of employment in various companies is 10 months.What is Shelva's average duration of employment for different companies?
On average, Shelva works for one company for 1 year 8 monthsWhat industries has Shelva worked in?
Shelva works in the Computer Software. Previously, Shelva worked in the Financial Services, and Banking, and Management Consulting.What positions has Shelva held before?
Previously, Shelva worked as a Senior Compliance Manager, Global Due Diligence Ops, and Compliance Manager, Enhanced Due Diligence Ops, and Senior FIU Investigator, and Senior BSA/AML Investigator, High Risk Customer Unit, and BSA/AML Investigator, High Risk Customer Unit.How do I contact Shelva?
Shelva's email address is s*****-@binance.com, phone number is +1-323-***-**51. Sign up to get contact details.Who is the Founder & CEO of the Binance?
The Founder & CEO of the Binance is Changpeng ZhaoWho are Shelva's peers at other companies?
Shelva's peers at other companies are Sara Chesnut and Kevin Hanrahan and Autumn GannonNot the Shelva you were looking for?
Find email for 850M+ professionals
Similar profiles
Name
Company
Position
Other employees at Binance
Name
Company
Position
Legal & Privacy
Data Search
