Carol van Cleef
Director/Board Member bij Travel Rule Information Sharing Alliance
Vermogen: 158 668 $ op 31-03-2024
Profiel
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.
Bekende belangen in openbare bedrijven
| Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
|---|---|---|---|---|
BTCS, INC.
0.57% | 31-12-2023 | 90 152 ( 0.57% ) | 158 668 $ | 31-03-2024 |
Actieve functies van Carol van Cleef
| Bedrijven | Functie | Begin |
|---|---|---|
Bradley Arant Boult Cummings LLP
 Bradley Arant Boult Cummings LLP Miscellaneous Commercial ServicesCommercial Services Bradley Arant Boult Cummings LLP provides legal services. It serves individuals, emerging businesses, established regional, national and international companies, helping them acquire real property, defend lawsuits, raise capital, and enter new markets. The company was founded in 1871 and is headquartered in Birmingham, AL. | Corporate Officer/Principal | - |
| Travel Rule Information Sharing Alliance | Director/Board Member | - |
Eerdere bekende functies van Carol van Cleef
| Bedrijven | Functie | Einde |
|---|---|---|
| BTCS INC. | Director/Board Member | 31-01-2024 |
Manatt, Phelps & Phillips LLP
 Manatt, Phelps & Phillips LLP Miscellaneous Commercial ServicesCommercial Services Manatt, Phelps & Phillips LLP provides legal services. The firm offers advertising litigation, advertising, marketing, media, antitrust, competition, branding, trademarks, copyright, business strategy and consulting services. The company was founded in 1965 and is headquartered in Los Angeles, CA. | Corporate Officer/Principal | 01-10-2016 |
| Collective Future | Corporate Officer/Principal | - |
| Women in Housing & Finance, Inc. | President | - |
Comptegrity, Inc.
 Comptegrity, Inc. Miscellaneous Commercial ServicesCommercial Services Comptegrity, Inc. develops and provides anti-money laundering compliance education and training programs. The American company was founded by Carol van Cleef. | Founder | - |
Opleiding van Carol van Cleef
| Georgetown University | Undergraduate Degree |
| American University Washington College of Law | Graduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| BTCS INC. | Finance |
| Bedrijven in privébezit | 7 |
|---|---|
Manatt, Phelps & Phillips LLP
Manatt, Phelps & Phillips LLP Miscellaneous Commercial ServicesCommercial Services Manatt, Phelps & Phillips LLP provides legal services. The firm offers advertising litigation, advertising, marketing, media, antitrust, competition, branding, trademarks, copyright, business strategy and consulting services. The company was founded in 1965 and is headquartered in Los Angeles, CA. | Commercial Services |
| Women in Housing & Finance, Inc. | |
Bradley Arant Boult Cummings LLP
Bradley Arant Boult Cummings LLP Miscellaneous Commercial ServicesCommercial Services Bradley Arant Boult Cummings LLP provides legal services. It serves individuals, emerging businesses, established regional, national and international companies, helping them acquire real property, defend lawsuits, raise capital, and enter new markets. The company was founded in 1871 and is headquartered in Birmingham, AL. | Commercial Services |
Luminous Group Ltd.
 Luminous Group Ltd. Information Technology ServicesTechnology Services Luminous Group Ltd. provides 3D data scanning and digital technology services for surveys and digital architecture. The company was founded in 1988 and is headquartered in Newcastle, the United Kingdom. | Technology Services |
Comptegrity, Inc.
Comptegrity, Inc. Miscellaneous Commercial ServicesCommercial Services Comptegrity, Inc. develops and provides anti-money laundering compliance education and training programs. The American company was founded by Carol van Cleef. | Commercial Services |
| Collective Future | |
| Travel Rule Information Sharing Alliance |
