Base

Name

Valencia
Nickname

vharkless
Last Name

Harkless
Employer

Chenega Corp
Title

Senior Fraud Analyst
Location

Washington, DC
LinkedIn Profile

http://www.linkedin.com/in/valehark
Summary of Experience

Financial crimes professional with more than 20 years of providing investigation and analysis for the US Government to various law enforcement and regulatory agencies.
Professional Goals & Objectives

Continue to learn and educate victims of financial crimes; interested in US and EU policy regards to digital currency.
Domain Experience

Government / Military / Defense, Legal
Use Case Experience

Anti-Money Laundering (AML), Financial Crimes
Cryptocurrency Experience

Bitcoin, Bitcoin Cash, Ethereum, Litecoin
Languages Spoken

English, French
Are you open to speaking opportunities?

Yes
Availability for Work or Contract Opportunities

Full Time
Available for Travel*

25%
Government Roles

Civil Servant (Employee), Government Contractor

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