Melanie Lefebvre

Melanie Lefebvre is a skilled cryptocurrency and Web3 compliance professional with extensive experience in the financial services and Virtual Asset Service Provider (VASP) industries. They have held significant roles, including Global Head of Offchain Transaction Monitoring at Binance and Program Director for the Toronto Chapter of the Association of Certified Financial Crime Specialists. Previously, they conducted complex AML investigations at noted firms like Bitfinex and Kraken, where they developed training programs and certified numerous compliance team members in cryptocurrency analysis. Melanie holds a Bachelor of Commerce in Accounting and Finance from Athabasca University, achieving a 4.0 GPA.