Esteban Castaño
Algemeen Directeur bij TRM Labs, Inc.
Actieve functies van Esteban Castaño
| Bedrijven | Functie | Begin | Einde |
|---|---|---|---|
TRM Labs, Inc.
 TRM Labs, Inc. Packaged SoftwareTechnology Services TRM Labs, Inc. engages in development and operation of block chain software platform for crypto companies. It offers investigation, transaction monitoring, wallet screening, entity risk scoring, and training solutions. The company was founded by Rahul Raina and Esteban Castano in 2018 and is headquartered in San Francisco, CA. | Algemeen Directeur | 01-01-2018 | - |
| Oprichter | 01-01-2018 | - | |
Csitech Ltd.
 Csitech Ltd. Miscellaneous Commercial ServicesCommercial Services Part of TRM Labs, Inc., Csitech Ltd. is an investigations training firm. The company is based in Bristol, UK. The British company was founded in 2010. Csitech was acquired by TRM Labs, Inc. on June 13, 2022. | Directeur/Bestuurslid | 31-05-2022 | - |
Loopbaan van Esteban Castaño
Statistieken
Internationaal
| Verenigde Staten | 2 |
| Verenigd Koninkrijk | 2 |
Operationeel
| Chief Executive Officer | 1 |
| Founder | 1 |
| Director/Board Member | 1 |
Sectoraal
| Technology Services | 2 |
| Commercial Services | 2 |
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Verwante bedrijven
| Bedrijven in privébezit | 2 |
|---|---|
TRM Labs, Inc.
TRM Labs, Inc. Packaged SoftwareTechnology Services TRM Labs, Inc. engages in development and operation of block chain software platform for crypto companies. It offers investigation, transaction monitoring, wallet screening, entity risk scoring, and training solutions. The company was founded by Rahul Raina and Esteban Castano in 2018 and is headquartered in San Francisco, CA. | Technology Services |
Csitech Ltd.
Csitech Ltd. Miscellaneous Commercial ServicesCommercial Services Part of TRM Labs, Inc., Csitech Ltd. is an investigations training firm. The company is based in Bristol, UK. The British company was founded in 2010. Csitech was acquired by TRM Labs, Inc. on June 13, 2022. | Commercial Services |
- Beurs
- Insiders
- Esteban Castaño
- Ervaring
