https://www.linkedin.com/in/thierrycharlemagne
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Thierry Charlemagne, CAMS
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous
Project Investors, Inc. DBA Cryptsy.com, G4S
Education
Palm Beach State College
Experience
BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.
Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.
Earned a Class CC Private Investigator Intern License for the state of Florida.
BSA/AML Investigator
West Palm Beach, Florida AreaFinancial Services
Previous
Project Investors, Inc. DBA Cryptsy.com, G4S
Education
Palm Beach State College
Experience
BSA/AML Analyst
Project Investors, Inc. DBA Cryptsy.com
January 2014 – August 2015 (1 year 8 months)Delray Beach, Florida
Develop and enhance the compliance program by working with the lines of business to mitigate compliance risks.
Verification Specialist/Public Records Researcher
G4S
April 2011 – January 2014 (2 years 10 months)West Palm Beach, Florida Area
Performed in-depth research, interviews and detailed reporting for the purposes of completing background checks.
Earned a Class CC Private Investigator Intern License for the state of Florida.
http://blog.cryptsy.com/
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Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting.
"If Cryptsy only had at least three security experts on staff, then Paul Vernon would've had a clue as to what 3-LAs the event could've been reported to."
So where does this guy work now? If he's working in AML and KYC then he has the wool over their eyes. Wonder if his employer knows that he doesn't know where to report things if he finds something. Which would mean he doesn't know how to do 50% of his job.
He's in luck if the other 50% of the job title consist of ball cupping.
This is fucked up! I just stumbled upon this post of mine while conducting a different investigation when something struck me as weird.
See G4S above.
Now read this: https://en.wikipedia.org/wiki/G4S_Secure_Solutions
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G4S Secure Solutions (USA) is an America-based, British-owned security services company, and a wholly owned subsidiary of G4S plc. It was founded as The Wackenhut Corporation in 1954, in Coral Gables, Florida, by George Wackenhut and three partners (all are former FBI agents). In 2002, the company was acquired for $570 million by Danish corporation Group 4 Falck (itself then merged to form British company G4S in 2004). In 2010, G4S Wackenhut changed its name to G4S Secure Solutions (USA) to reflect the new business model. The G4S Americas Region headquarters is in Jupiter, Florida.
I can easily cite at least two dozen nefarious actors in this space who've all been in the US military, Paul Vernon and Josh Zerlan first coming to mind.
BTW, thanks to PROMIS every single crypto, regardless the flavor, can easily be tracked. That's all I'm sayin'!
