Stephen Sargeant
Stephen is the Founder and Crypto Compliance Consultant at Airdropd, which provides crypto compliance and blockchain investigations training and consulting. Airdropd also is a media production house that helps blockchain companies, educational firms and startups create exciting and contextual content related to financial crime compliance for their audience.
Stephen has previously held AML Manager positions at cryptocurrency exchange, Bitfinex and HSBC and as a Certified Trainer for Blockchain Analytics company, Chainalysis, he helps traditional professionals enter the world of web3.
Stephen has been a contributor to several media and news publications and also participated in International Public Private Partnerships initiated by Interpol, FinCEN and FINTRAC to counter human and fentanyl trafficking, darknet marketplaces and financial crime in the cryptocurrency industry.
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06-Mar-2024Theater BLeadership Discussion | Tracking the Currencies in Digital Age
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06-Mar-2024Theater BLeadership Discussion | Embracing Innovation for Effective and Efficient AML/CFT Programs