JC

Jt T. Cams

Chief Compliance Officer (interim) Bitstamp Global Ltd. at Bitstamp

JT T. has a diverse work experience in the field of compliance and anti-money laundering (AML). They started their career at Kroll in 2006, working as a Senior Associate until 2010. They then joined Deloitte as a Manager of Financial Crimes from 2011 to 2012. Following this, they worked at Treliant as a Director of BSA/AML from 2012 to 2014.

In 2014, JT T. joined Crowe as a Senior Manager of AML & Financial Crimes, where they stayed until 2018. They then worked at BNP Paribas as a Vice President from 2018 to 2018, before joining ACA Group as a Senior Director of Regulatory Compliance, BSA/AML from 2019 to 2021.

In 2021, JT T. had a brief role at Pacific Premier Bank as a Senior Director/ Vice President Internal Audit for a few months before moving to Bitstamp. At Bitstamp, they held multiple roles, including Head of AML for Bitstamp Inc. & Bitstamp Global Ltd. from 2021 to 2023, and currently serving as the Chief Compliance Officer (Interim) for Bitstamp Global Ltd.

Overall, JT T. has gained extensive experience in compliance and AML through their various roles in different organizations.

JT T. attended James Madison University from 2001 to 2005, where they obtained a Bachelor of Business Administration (BBA) degree in Accounting and Information Systems. JT later pursued further education at the University of Virginia Darden School of Business from 2005 to 2006, earning a Master of Science (M.S.) degree in Accounting.

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Peers

Timeline

  • Chief Compliance Officer (interim) Bitstamp Global Ltd.

    July, 2023 - present

  • Head Of AML Bitstamp Inc Bitstamp Global Ltd

    February, 2021

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