Atia H.

Atia H. has over 8 years of experience in compliance and licensing roles. Atia has been the Chief Compliance Officer at National Bitcoin ATM since 2020. From 2013 to 2020, they were the Chief Compliance Officer at Golden Money Transfer, Inc., where they developed, implemented, and managed the compliance program to ensure compliance with federal and state regulations. During this time, they also managed a 1-year principal BSA examination conducted by the IRS and collaborated with the CIO to spearhead the development of an in-house transaction monitoring system. In addition, they were responsible for filing suspicious activity reports, currency transaction reports, foreign bank account reports, and other reports. From 2012 to 2013, they were the Compliance Administrator & Licensing Director at Golden Money Transfer, Inc.

Atia H. attended UC San Diego where they studied Economics and Political Science.