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    Michael Aleman

    Sr. Director - GFC Blockchain Innovation at PayPal

    Michael Aleman is the Senior Director of Global Financial Crime Blockchain Innovation at PayPal.15 In this role, he leads initiatives related to blockchain and digital currencies from a financial crime perspective, oversees the Enterprise Know-Your-Customer policy teams, and is responsible for the Enterprise-Wide AML & Sanctions Risk Assessment program.2

    Prior to his current position, Aleman was the head of the GFC Analytics team at PayPal, where he was responsible for the company's BSA/AML transaction monitoring program.2 Before joining PayPal, he spent ten years in American Express' Financial Intelligence Unit.2

    Aleman's work at PayPal involves creating new financial crime frameworks to manage crypto risks.3 He has been instrumental in expanding PayPal's cryptocurrency services, including enabling users to transfer, send, and receive cryptocurrencies.3

    Based in New York, Aleman holds a BS in Mechanical Engineering.4 He is known for his expertise in blockchain technology, financial crime prevention, and cryptocurrency compliance. His LinkedIn username is michael-aleman-5577bbbb, as mentioned in the query.

    Highlights

    Feb 28 · chainalysis.com
    Chainalysis Links NYC 2025 - April 1–2
    Speaker Hall of Fame - Digital Assets: Compliance, Enforcement ...
    Jan 1 · rocketreach.co
    Michael Aleman Email & Phone Number | MAC Incorporated Vice ...

    Related Questions

    What are Michael Aleman's main responsibilities at PayPal?
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    Location

    New York, New York, United States