CHRISTINA REA

Christina Rea is a Chief Compliance and BSA Officer with 15+ years of experience in the legal, compliance and financial sectors. Through my consulting company, RayCor Consulting (https://www.linkedin.com/company/raycor-consulting), I provide global compliance expertise for a variety of fintech and regtech companies, including top 100 global crypto exchanges, payment processors, DeFi and Web3 companies, and anyone in the fintech start-up space. Specialties include fractional CCO services, global AML/KYC and Sanctions advisory services, assistance with regulatory compliance/state MTL applications (including the NY BitLicense), vendor management/third party due diligence, and consumer protection advisory services.

Current and recent engagements include: Orquid, Gate.US, ByBit, CEX.io Corp, Enigma Markets, String XYZ, RadioShack, USA Mortgages, Binance.US, Extend, Synctera, MobileCoin, Hummingbird, HUMBL LLC, Uphold.com, and Velocity Markets.