Dina Hartman

Dina Hartman is a seasoned professional in anti-money laundering (AML) and blockchain analysis, currently serving as a Case Analyst at Uphold since April 2025. Prior to this role, Dina worked as a Consultant at StrategyBRIX, focusing on complex AML investigations and utilizing blockchain analytics tools for compliance. Dina's extensive experience includes serving as a Senior Compliance Associate at Kraken Digital Asset Exchange, where detailed AML and fraud investigations were conducted, and as a Team Lead/Senior Analyst at AML RightSource, specializing in transaction monitoring and analysis. Earlier positions include working as an EDD Specialist at TransferWise, concentrating on high-risk business investigations. Dina holds a Bachelor of General Studies in Public Administration from the University of South Florida.