Amanda Shoffel is a highly experienced compliance professional specializing in financial law and regulations. Currently serving as Chief Compliance Officer and Money Laundering Reporting Officer UK at Uphold since January 2024, Amanda has held significant positions at Bitstamp as General Manager and Chief Compliance Officer for the UK, and at Kraken Digital Asset Exchange as Compliance Officer and MLRO for the UK and Europe. Previous experience includes roles at Starling Bank in legal and fraud, the Office of the New York State Attorney General as Assistant Attorney General, and as an attorney at Creizman LLC. Amanda's legal career also includes positions as Senior Corporate Counsel for the New York City Law Department and Deputy City Solicitor in the Civil Rights Unit for the Philadelphia Law Department. Amanda holds a J.D. from New England Law | Boston and a Master of Laws (LLM) in International Finance and Business Law from Royal Docks School of Business and Law @UEL.
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