William P.

William P. has worked for seven companies since 2013. William began their career as a Session Assistant for the New York State Senate in 2013. In 2014, they moved to JPMorgan Chase & Co. as an Analyst on the NY Subpoena Escalation Team for Government Investigations/Regulatory Enforcement. In 2017, William P. worked for both BNP Paribas as a Transaction Monitoring Investigator- Correspondent Banking and Gemini as a Compliance Officer. From 2019 to 2021, they worked for Securitize as both a Director of Compliance and a Compliance Officer. Most recently, they have been a Director of Institutional Compliance at BlockFi since 2021 and is currently the Chief Compliance Officer at Dibbs since 2022.

William P. obtained a Bachelor of Science in Criminal Justice from the University at Albany, SUNY between 2009 and 2013. William also participated in a Study Abroad Program at QUT (Queensland University of Technology) in 2011. In addition, they have obtained a Customer Experience Certificate Program At Seton Hall University Stillman School of Business in November 2021, an ACAMS Certified in March 2016, and a Chainalysis Reactor Certification (CRC) - BlockChain Forensics from Chainalysis Inc. in December 2021.