Jonathan Whyte

North American Team Lead - Financial Intelligence Unit

Jonathan Whyte, CAMS, CFCS, is currently the North American Team Lead for the Financial Intelligence Unit at MoonPay, a position held since 2025. Previously, they served as a KYC Team Lead and AML Compliance Analyst at Bittrex and held various roles in compliance and research, including an internship at the Private Intelligence Agency. Jonathan earned a Bachelor's degree in Political Science and Government from Emory University, graduating in 2020.

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Washington, United States


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