Insight Into Chainalysis Solutions

Event Details

Join us for this exclusive event for students and alumni of the TCAE x Chainalysis Program!

During this session, you will have the opportunity to hear from Debra Bar & Alan Hwangfrom Chainalysis, who will share a sneak peak of:

- The latest Chainalysis solutions

- Behind the scenes journey about the investigation, risk and growth of Chainalysis solutions

- Real world case studies using Chainalysis solutions

Look forward to seeing everyone on April 19!

Speakers

Debra Bar

B2B Product & Growth Marketing Executive at Chainalysis Inc.

Alan Hwang

Head of Technical Marketing at Chainalysis Inc.

Souzan Esmaili

Founder & CEO of TCAE

Debra Bar is a Product Marketer with Chainalysis, where she works closely with the risk and investigation product teams to bring new products and features to market. Prior to joining Chainalysis, she ran marketing at Merkle Science and BitGo—both cryptocurrency firms focused on the financial services, government, and crypto sectors. Debra’s marketing career started in financial services, working in the capital markets divisions of Morgan Stanley, UBS, and RBC Capital Markets—where she established business marketing for the investment banking division globally. She also built and ran marketing at Bank Leumi USA, a commercial and private bank, before its sale to Valley Bank. Debra holds an MBA from UCLA Anderson and a BA in History from UC Berkeley.

Souzan has over 17 years of international experience in consultancy and training with a focus on Regulatory Compliance, Anti-Money Laundering, Anti-Bribery and Corruption, and RegTech. She worked for various financial institutions and consultancies in Dubai and Toronto.

In 2019, when Souzan moved to Canada, she created TCAE with a passion to help, educate and empower Compliance & AML professionals around the world. She gained her first Canadian job experience by working as a subject matter expert on the Anti Bribery & Corruption Program for Wells Fargo’s Canada and Latin America regions. In March 2020, Souzan launched The Knowledge Series where she brings international industry experts and thought leaders to share their knowledge and experience with the AML and Compliance professionals around the world. As TCAE was expanding, Souzan decided to leave Banking in 2021 and enter the entrepreneurship world.

Prior to moving to Canada in 2019, Souzan worked for various financial institutions and consultancies where she assisted her clients to understand their compliance needs, advised on meeting regulatory requirements, and managed a multitude of remediation projects. She has acted as an Authorized Individual in the capacity of Compliance Officer and MLRO for a number of firms regulated by the Dubai Financial Services Authority (DFSA).
Souzan holds an MBA from the American University of Sharjah (UAE), a Post Graduate Diploma in GRC from Manchester Business School (UK), a Certified Anti Money Launder Specialist (CAMS), a FinTech Program certificate from Oxford University, and a Chainalysis Cryptocurrency Fundamentals Certification (CCFC).

TCAE

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Insight Into Chainalysis Solutions

Event Details

Speakers

Debra Bar

Alan Hwang

Souzan Esmaili

Sponsors and Partners

TCAE

Contact us

Insight Into Chainalysis Solutions

Event Details

Speakers

Debra Bar

Alan Hwang

Souzan Esmaili

Sponsors and Partners

Organizer

Partner