Tia N.

Tia N. currently serves as the Head of Compliance & Financial Crime at Celsius, where responsibilities include developing and managing a financial crime compliance program and conducting risk assessments to mitigate financial crime risks. With a diverse background in various financial crime roles across multiple companies, Tia has built extensive expertise in KYC/KYB compliance, AML investigations, and regulatory adherence. Previous positions include Senior Financial Crime Fraud Manager and DeFi Compliance Manager at confidential organizations, as well as roles at Ziglu, Modulr, J.P. Morgan, and Bitfinex, focusing on risk assessment, client onboarding, and compliance with relevant regulations. Tia holds multiple professional certificates and educational qualifications, including a Certified Bitcoin Professional designation from the Cryptocurrency Certificate Consortium. Additionally, Tia pursues artistic interests as a Supporting Artist with the Alana Herron Agency.