![Carol van Cleef](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Carol van Cleef
Directeur/Membre du Conseil chez
Travel Rule Information Sharing Alliance
Profil
Carol van Cleef is the founder of Comptegrity, Inc. (2012).
She is also the founder of Luminous Group Ltd. Ms. van Cleef's current jobs include Chairman-Blockchain & Digital Assets practice at Bradley Arant Boult Cummings LLP and Director at Travel Rule Information Sharing Alliance.
Ms. van Cleef's former jobs include Independent Director at BTCS, Inc. (2021-2024), Partner at Manatt, Phelps & Phillips LLP (2014-2016), President at Women in Housing & Finance, Inc., and Member at Collective Future.
Ms. van Cleef received her undergraduate degree from Georgetown University and her graduate degree from American University Washington College of Law.
Postes actifs de Carol van Cleef
| Sociétés | Poste | Début |
|---|---|---|
Bradley Arant Boult Cummings LLP
 Bradley Arant Boult Cummings LLP Miscellaneous Commercial ServicesCommercial Services Provides legal services | Corporate Officer/Principal | - |
Travel Rule Information Sharing Alliance | Directeur/Membre du Conseil | - |
Anciens postes connus de Carol van Cleef
| Sociétés | Poste | Fin |
|---|---|---|
| BTCS INC. | Directeur/Membre du Conseil | 31/01/2024 |
Manatt, Phelps & Phillips LLP
 Manatt, Phelps & Phillips LLP Miscellaneous Commercial ServicesCommercial Services Provides legal services | Corporate Officer/Principal | 01/10/2016 |
Collective Future | Corporate Officer/Principal | - |
Women in Housing & Finance, Inc.
 Women in Housing & Finance, Inc. Miscellaneous Commercial ServicesCommercial Services Women in Housing & Finance, Inc. is a company based in Alexandria, VA. | President | - |
Comptegrity, Inc.
 Comptegrity, Inc. Miscellaneous Commercial ServicesCommercial Services Develops and provides anti-money laundering compliance education and training programs | Fondateur | - |
Formation de Carol van Cleef
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
23
Relations au 1er degré
10
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 10 |
|---|---|
Manatt, Phelps & Phillips LLP
Manatt, Phelps & Phillips LLP Miscellaneous Commercial ServicesCommercial Services Provides legal services | Commercial Services |
Georgetown University
 Georgetown University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Women in Housing & Finance, Inc.
Women in Housing & Finance, Inc. Miscellaneous Commercial ServicesCommercial Services Women in Housing & Finance, Inc. is a company based in Alexandria, VA. | Commercial Services |
Bradley Arant Boult Cummings LLP
Bradley Arant Boult Cummings LLP Miscellaneous Commercial ServicesCommercial Services Provides legal services | Commercial Services |
BTCS, Inc.
 BTCS, Inc. Regional BanksFinance Provides blockchain infrastructure services and develops data analytics dashboard | Finance |
American University Washington College of Law
 American University Washington College of Law Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Luminous Group Ltd.
 Luminous Group Ltd. Information Technology ServicesTechnology Services Provides 3D data scanning and digital technology services for surveys and digital architecture | Technology Services |
Comptegrity, Inc.
Comptegrity, Inc. Miscellaneous Commercial ServicesCommercial Services Develops and provides anti-money laundering compliance education and training programs | Commercial Services |
Collective Future | |
Travel Rule Information Sharing Alliance |
