Shelley Schachter-Cahm

Shelley Schachter-Cahm has a diverse work experience spanning various industries and roles. Shelley is currently the Chief Compliance Officer at CEX.IO, a position they have held since 2022. Prior to that, they worked at Mode from 2021 to 2022, where they played a key role in enabling the crypto/fiat ecosystems compliantly.

From 2020 to 2021, Shelley was Head of Compliance at Pay.UK, where they oversaw compliance matters. In the same year, they also worked at LiveMore Capital as the Head of Compliance, Legal, and HR, where they played a hands-on role in launching the startup and handling a range of functions, with a focus on compliance, regulatory, and contractual matters.

Before that, Shelley worked at EFG Bank as the Head of Compliance Monitoring from 2016 to 2020. Shelley also gained valuable regulatory and compliance experience at EY (Ernst & Young) as the EMEA FSO Head of Regulation and Independence from 2014 to 2016.

Shelley's work experience also includes a role as a Compliance Consultant at a confidential client from 2013 to 2016, where they provided compliance expertise. Prior to that, they held senior positions at DHL as the Senior Director, Global Contract Risk from 2011 to 2013 and at Aviva Europe as the Head of Business Development from 2010 to 2011. Shelley also briefly worked at Aviva Corporate Risk Solutions as a Business Architect in 2010.

Overall, Shelley Schachter-Cahm has extensive experience in compliance, legal, HR, and business development roles, with a strong focus on regulatory and contractual matters.

Shelley Schachter-Cahm's education history showcases their commitment to continuous learning and professional development. In 1997, they obtained a Business Law LLB (Hons) degree from London Guildhall University. Following that, they pursued certifications in the insurance field, achieving an Associate degree from the Chartered Insurance Institute and a Certificate in Personal Finance with a specialization in mortgage from the same institution.

In 2016, Shelley obtained an MPRE degree from the New York State Bar, focusing on ethics. Shelley'sinterest in the financial sector led their to enroll in various courses. In 2017, they attended The Chartered Institute for Securities & Investment (The CISI) and completed a Level 6 program, although the field of study is unspecified. Shelley further expanded their knowledge by obtaining certifications in HR & Employment Law (Level 2) and Anti-Money Laundering and Fraud (Level 3) from Course Gate in 2020.

Shelley continues to enhance their expertise in financial crime prevention and compliance. In 2021, they earned a certification in Cryptoasset Fraud and Financial Crime Compliance from Raw Compliance, and they are currently pursuing a CCAS degree in Financial Crime Prevention from ACAMS, with an expected completion date in 2023.

During their professional career, Shelley also obtained additional certifications. In 2004, they became an Associate of the Chartered Insurance Institute, and in 2020, they acquired the SMF 16 certification from the Financial Conduct Authority.

Overall, Shelley Schachter-Cahm's education history demonstrates their dedication to developing a well-rounded skill set in various areas, including law, finance, compliance, and fraud prevention.