Eric Schneider Cams

Director BSA And Sanctions Compliance at Bakkt

Eric Schneider, CAMS, has a diverse work experience in the financial industry. Eric currently serves as the Director BSA and Sanctions Compliance at Bakkt since February 2019. Previously, they worked as a Foreign Balancer at Rosenthal Collins Group from August 2017 to February 2019. Eric also has experience as an FX Derivatives Trader at Keystone Trading Corporation from March 2006 to July 2017. Eric started their career at Rosenthal Collins Group in June 1991, where they held the role of Clearing Analyst and Customer Service until January 2009. Prior to that, Eric worked at the Chicago Mercantile Exchange as an Arbitrage/Commodities Clerk from June 1991 to March 2006.

Eric Schneider, CAMS completed their Bachelor of Science degree in Agricultural Economics from the University of Illinois Urbana-Champaign, where they studied from 1987 to 1991.

In terms of additional certifications, Eric obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from the Association of Certified Anti-Money Laundering Specialists in June 2019. Eric also received the Chainalysis KYT Certification from Chainalysis in June 2021 and the Chainalysis KYT Certification once again in July 2022. Most recently, they obtained the Chainalysis Reactor Certification from Chainalysis Inc. in March 2023.

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Previous companies

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Timeline

  • Director BSA And Sanctions Compliance

    February, 2019 - present

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