Jonathan Dela Email & Phone

Chief Executive Officer @ The Next Athletes

Chief Executive Officer @ The Beacon Advisory Group

Deputy Chief Compliance Officer @ Bitcoin Depot

AML Compliance Officer @ Bitcoin Depot

AML GFO Supervisor @ Western Union

Compliance Officer @ Bechtel National Inc

Chief Executive Officer @ iPlay-Austin

2006 - 2008 Bachelor of Business @ Lamar University

USA PATRIOT Act, Bank Secrecy Act, Sanction, Fraud Detection, Financial Institutions, Financial Risk, OFAC, Banking, AML, KYC, Risk Assessment, Dodd-Frank, Financial Services, Leadership, Auditing, Suspicious Activity Reporting, Regulations, Cryptocurrency Compliance, Anti Money Laundering, Public Speaking, FinCEN, Compliance Monitoring, Business Development, Negotiation, Team Management, Finance, Strategic Planning, Regulatory Reporting, Bsa Reporting, Financial Intelligence, Risk Analysis, Risk Management, Credit, Training, Terrorist Financing, Customer Service, Cryptocurrency Aml, Financial Analysis, Regulatory Compliance, Cryptocurrency, Interpersonal Skills, Business Strategy, Management, Due Diligence, Team Training, Compliance Management, Dodd Frank, Internal Audit

Jonathan Dela, based in Austin, TX, US, is currently a Chief Executive Officer at The Next Athletes. Jonathan Dela brings experience from previous roles at The Beacon Advisory Group, Bitcoin Depot, Bitcoin Depot, Western Union, Bechtel National Inc, iPlay-Austin. Jonathan Dela holds various educational qualifications including Bachelor of Business in Finance (2006 - 2008) from Lamar University. With a robust skill set that includes USA PATRIOT Act, Bank Secrecy Act, Sanction, Fraud Detection, Financial Institutions, Jonathan Dela demonstrates proficiency in a wide range of areas.