Joanna Marathakis is an experienced compliance professional currently serving as the VP of Financial Crimes Compliance at Circle since June 2019. In this role, Joanna leads the AML and sanctions programs across all Circle products, focusing on onboarding, KYC, transaction monitoring, investigations, and sanctions compliance while collaborating with product teams to implement effective controls. Prior to Circle, Joanna spent nearly eight years at Deloitte, advancing from Analyst to Manager in the Anti-Money Laundering practice, where extensive experience was gained in AML compliance programs, transaction monitoring, and independent testing across multiple countries. Earlier roles include accounting and administrative positions, showcasing a strong foundation in financial management. Joanna holds a Bachelor of Commerce in Accounting from the University of Sydney.
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