Cross River
Kaleb Weis is an experienced professional specializing in AML/CFT and OFAC compliance, currently serving as an Analyst at Cross River since March 2024. Prior to this role, Kaleb held positions as an FIU Analyst at NYDIG from March 2023 to November 2023, and as a Compliance SAR Investigator at PayPal from December 2021 to March 2023. Kaleb began the career as an AML Compliance Analyst at AML RightSource from February 2021 to December 2021. Academic credentials include a Bachelor of Science in Business Management from Arizona State University (2019-2020) and an Associate's degree in Business Administration from Chandler/Gilbert Community College (2016-2018).
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