Kevin J. N. is an experienced professional in anti-money laundering (AML) and sanctions compliance, currently serving as a Senior AML Analyst in Sanctions at Circle since June 2022. Prior roles include Senior Sanctions Compliance Officer and Corporate & Investment Banking KYC Analyst at Deutsche Bank from July 2018 to 2022, as well as an AML/FCC Associate Analyst at EY from June 2017 to July 2018. Early career experiences include working as a Victims Advocate at the Office of the State Attorney and mentoring with Dick Batchelor at the Central Florida Commission on Family Homelessness. Kevin also served as a Program Officer for Study Abroad and Global Experiences at Valencia College. Academically, Kevin holds dual Bachelor of Arts degrees in International and Global Studies and Public Administration from the University of Central Florida, along with an Associate's Degree from Valencia College, complemented by education from Shanghai University and Sogang University.
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