Kimberly Townend

Kimberly Townend is an accomplished professional in the field of compliance and auditing, currently serving as Lead Internal Auditor at Bit2Me since September 2021, where responsibilities include establishing the internal audit department and supporting the executive committee in enhancing control systems. Kimberly also contributes as a member of the Corporate Compliance Committee and has held various compliance-oriented roles within Bit2Me, focusing on high-risk corporate customers and transaction monitoring. Prior experience includes positions at Elavon Europe as a KYC/AML Analyst, Small Merchant Underwriting and AML Analyst, and Customer Due Diligence Analyst. Educational credentials include a recent specialization in Corporate Compliance from Esade, a Master of Arts in Global Criminology from Utrecht University, and a Double Degree in Law and Criminology from the University of Valencia, along with additional studies at Charles University. Kimberly is currently pursuing a Web3MBA to further enhance professional expertise.