Tiffany Mencias, CAMS

Tiffany Mencias has a diverse work experience spanning over several years. Tiffany is currently employed at CoinList as a Senior Compliance Associate-FIU, a role they have held since March 2022. Prior to this, they worked as a Compliance Associate at CoinList from June 2021 to March 2022. Before joining CoinList, Tiffany worked at Wells Fargo for a significant period, starting in September 2007. During their time at Wells Fargo, they held various roles, including Financial Crimes Consultant from May 2018 to June 2021, Private Bank/Wealth Advisor Client Associate from December 2016 to May 2018, and Lead Teller/Customer Service Manager from September 2007 to November 2016.

Tiffany Mencias studied at UC Irvine from 2006 to 2010 and obtained a degree in Social Science with a focus on Education. In terms of certifications, they received the following: Fighting Modern Slavery and Human Trafficking from ACAMS in May 2021, WWF Ending Illegal Wildlife Trade from ACAMS in April 2021, Wells Fargo Anti-Money Laundering Sanctions Credentials from Wells Fargo in November 2020, Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in October 2020, Chainalysis KYT Certification from Chainalysis in July 2021, and Chainalysis Reactor Certification from Chainalysis in August 2021.