Alek
Dvoskin, CAMS
Alek is the Global Intelligence Lead within Cash App’s Financial Crime Compliance organization. Prior to Block Inc, Alek led PayPal’s Compliance Investigations Americas and Global Crypto Investigation organizations. In this capacity, he led large teams of Managers and Investigators, responsible for financial crime and risk investigations.
Prior to Paypal, Alek was a Deputy Director with HSBC Financial Intelligence Unit’s “deep-dive” (or the Client Intelligence) team, which was responsible for detecting complex illicit networks, sanctions, and tax evaders, as well as charged with identifying emerging criminal typologies.
Before HSBC, Alek served as a Supervisory Intelligence Analyst with the FBI’s Intelligence Division, stationed in New York. During his tenure, he led Intelligence Analysts and Staff Operations Specialists responsible for supporting sensitive investigations.
Alek is CAMS certified, holds a Master’s Degree in Criminal Justice, with specialization in Investigations, as well as a graduate-level Certificates in Terrorism Studies, from John Jay College of New York and Blockchain Innovations from M.I.T.