Alek D.

Alek D. is a seasoned professional in financial crime investigations and compliance, currently serving as Head of Intelligence at Block since May 2025, where responsibilities include leading global intelligence strategy and overseeing intelligence collection and analysis to combat financial crimes across various payment platforms. Prior experience includes positions such as Global Intelligence Lead at Cash App and Director of Americas AML and Global Crypto Investigations at PayPal, where Alek directed compliance investigations and enhanced partnerships with law enforcement and NGOs. Alek also held leadership roles at ACAMS South Florida Chapter and Greater Phoenix Chapter, contributing significantly to programming and industry relationships. With previous roles at HSBC as Deputy Director of Client Intelligence and the FBI as Supervisory Intelligence Analyst, Alek has a robust background in developing investigative teams, analyzing financial crime risks, and ensuring regulatory compliance. Educational credentials include a Master's degree in Criminal Justice from John Jay College and a Certificate in Blockchain Technologies from the Massachusetts Institute of Technology.