Timothy Cradle

Timothy Cradle, CFE, CAMS-RM has a diverse work experience in compliance and regulatory roles. In 2023, they served as the Head of Compliance at both The Valuit and Zeebu. Prior to that, in the same year, they were the Chief Compliance Officer at INSTARAILS. In 2022, they worked as a Compliance Advisor at Biokript and as the Director of Regulatory Affairs at Blockchain Intelligence Group. From 2021 to 2022, they held the role of Chief Compliance Officer, U.S. & N.A. at Baanx Group Ltd. In 2019, they were the Director of Financial Crimes Compliance at Celsius and an Anti-Money Laundering Analyst at BitPay. In 2017, they served as a Senior Social Risk Analyst - Platform Specialist II at ZeroFOX, and in 2016, they worked as a Contract Specialist at Toyota North America.

Timothy Cradle, CFE, CAMS-RM, has an education history that includes a focus on finance and business administration. Timothy attended the University of Maryland Global Campus where they studied finance, and later studied business administration and management at the Maryville University of Saint Louis. While their specific start and end years for these educational pursuits are not provided, it can be inferred that they completed their education in these areas.

In addition to their educational background, Timothy Cradle has obtained multiple certifications related to anti-financial crime, fraud examination, and cybercrime investigation. Timothy obtained the Certified Fraud Examiner (CFE) designation from the Association of Certified Fraud Examiners (ACFE) in May 2017. Timothy further expanded their expertise in anti-money laundering by obtaining the Certified Anti Money Laundering Specialist (CAMS) certification from ACAMS in January 2019, and later achieved the Certified Advanced AML Risk Management Specialist (CAMS-RM) designation in June 2020.

Timothy Cradle has also pursued certifications in the field of cryptocurrency and cybercrime investigation. Timothy obtained the Certified Cryptocurrency Investigator certification from the Blockchain Intelligence Group in January 2021, and the Chainalysis Reactor Certification from Chainalysis Inc. in March 2020. Timothy also holds the Certified Cyber Crimes Investigator (CCCI) designation from the International Association of Financial Crimes Investigators, achieved in July 2019.

Lastly, Timothy Cradle has obtained certifications relevant to their work in the payment card industry. Timothy holds the Payment Card Industry Professional (PCIP) certification from the PCI Security Standards Council, obtained in June 2019. Additionally, they hold the ABA-Wharton: Emerging Leaders Advanced Certificate from Wharton Online, earned in August 2020.

It is worth noting that the chronological information provided does not include start and end years for Timothy Cradle's education, implying that further education may have been pursued before or after the mentioned institutions and certifications.