Simone is the CEO of Elliptic, a firm she joined in 2016. Elliptic helps manage crypto asset risk, grow businesses, and comply with regulatory requirements for well-known exchanges and companies in the crypto space. Simone is prominent financial crime prevention and compliance operations figure in the crypto asset community. At Deutsche Bank and Kroll, Simone has worked in investment banking, financial crime, and risk management. Ecliptic’s objective is to prevent financial crime in the crypto markets and assist companies in adhering to AML and other regulations. In addition, financial organizations and law enforcement agencies may use this technology to discover illegal activities on the blockchain via the data and analytic services provided by its blockchain monitoring system. Binance, BitGo, Coinbase, Poloniex, and Stellar are just some of the notable customers.
