Mandeep Walia
Compliance Officer bei Circle Internet Financial, Inc.
Profil
Mandeep Walia is currently working as the Director of Compliance & Risk at Circle Internet Financial, Inc. since 2021.
Previously, he worked as the Chief Compliance & Risk Officer at Circle Internet Financial Ltd.
Aktive Positionen von Mandeep Walia
| Unternehmen | Position | Beginn |
|---|---|---|
Circle Internet Financial, Inc.
 Circle Internet Financial, Inc. Miscellaneous Commercial ServicesCommercial Services Circle Internet Financial, Inc. engages in the provision of peer-to-peer payments technology. The company was founded in 2013 and is headquartered in Boston, MA. | Compliance Officer | 20.05.2021 |
Ehemalige bekannte Positionen von Mandeep Walia
| Unternehmen | Position | Ende |
|---|---|---|
Circle Internet Financial Ltd.
 Circle Internet Financial Ltd. Packaged SoftwareTechnology Services Circle Internet Financial Ltd. engages in the provision of digital currency and transforming services. The company was founded by Jeremy J. Allaire and Patrick Sean Neville in 2013 and is headquartered in Dublin, Ireland. | Compliance Officer | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 2 |
|---|---|
Circle Internet Financial, Inc.
Circle Internet Financial, Inc. Miscellaneous Commercial ServicesCommercial Services Circle Internet Financial, Inc. engages in the provision of peer-to-peer payments technology. The company was founded in 2013 and is headquartered in Boston, MA. | Commercial Services |
Circle Internet Financial Ltd.
Circle Internet Financial Ltd. Packaged SoftwareTechnology Services Circle Internet Financial Ltd. engages in the provision of digital currency and transforming services. The company was founded by Jeremy J. Allaire and Patrick Sean Neville in 2013 and is headquartered in Dublin, Ireland. | Technology Services |