Natalie Mink Consultant

Ms. Mink has over 10 years’ experience in the Money Services Business (MSBs), FinTech, and Investment Banking industries.

Ms. Mink’s experience is rooted in regulation and best practices regarding Bank Secrecy Act (BSA) Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) principals. Natalie’s experience includes but is not limited to enhancing and creating robust AML Compliance Programs, OFAC compliance, training, and risk management.

Ms. Mink has served as in-house Compliance Officer for a licensed Money Transmitter which specializing in cross-border payments and prepaid cards.  Natalie has also served as a Compliance Advisor to multiple cryptocurrency startups.

Ms. Mink earned a Bachelor of Arts in Criminology from the University of California, Irvine as well as a Juris Doctor from The John Marshall Law School in Chicago, Illinois.

She has also received recognition as a Certified Anti-Money Laundering Specialist (CAMS).