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Stephen Sargeant

Bitfinex, AML Investigator

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Bio

Stephen Brent Sargeant, CAMS, CBP works in an Anti-Money Laundering Investigations capacity at cryptocurrency exchange, Bitfinex. He is a FINTECH enthusiast that enjoys learning about Bitcoin and the Blockchain. Passionate about helping others, he has written articles and produced podcasts on a variety of relevant subject matter in the Financial Crime Compliance field. He has collaborated with many groups promoting goodwill and positive initiatives in the Compliance and FINTECH communities. Although he has a legal background, he has proven to have a flare for networking in person and via social media platforms, which has amplified thought leadership and community building in the Compliance field.

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