Kyle Haiges

Kyle Haiges is a Manager of Investigations at Circle. Circle is the issuer of USDC, a regulated, fully-reserved stablecoin that is always redeemable 1:1 for US dollars. In his current role, Kyle leads a team of transaction monitoring analysts and case investigators, performs complex blockchain-focused investigations, develops and updates internal processes, and supports cross functional teams internally.

Prior to Circle, Kyle worked in managerial and AML investigation roles on teams working alerts and cases for MSBs, correspondent banking, credit unions, and a broker-dealer. Much of that time was spent working complex investigations related to money laundering and fraud. Kyle is TRM-ACI certified and received a BS in Business Administration from the University of California, Riverside.