Ilan Heller is a Compliance Professional with extensive experience in the Financial Industry, and AML Leadership in the Global Arena.
Ilan is currently the AML Director at Coin Cloud building a first class Global BSA Compliance Program and a Global Anti-Fraud Program as cryptocurrency adoption accelerates worldwide.
Prior to Coin Cloud, Ilan worked as a consultant, managing high performance teams and helping MSBs, Banks and FinTechs in their AML efforts. Ilan has also worked for companies such as Western Union and MoneyGram International, helping them with their global compliance oversight of third-party agents, through program reviews, auditing, developing Policies & Procedures, and risk assessments.
Ilan obtained an MBA from the University of Nebraska and has been CAMS certified for 15 years. Ilan is fluent in Portuguese and Spanish.