Mandeep Walia
Compliance Officer at Circle Internet Financial, Inc.
Profile
Mandeep Walia is currently working as the Director of Compliance & Risk at Circle Internet Financial, Inc. since 2021.
Previously, he worked as the Chief Compliance & Risk Officer at Circle Internet Financial Ltd.
Mandeep Walia active positions
| Companies | Position | Start |
|---|---|---|
Circle Internet Financial, Inc.
 Circle Internet Financial, Inc. Miscellaneous Commercial ServicesCommercial Services Circle Internet Financial, Inc. engages in the provision of peer-to-peer payments technology. The company was founded in 2013 and is headquartered in Boston, MA. | Compliance Officer | 2021-05-19 |
Former positions of Mandeep Walia
| Companies | Position | End |
|---|---|---|
Circle Internet Financial Ltd.
 Circle Internet Financial Ltd. Packaged SoftwareTechnology Services Circle Internet Financial Ltd. engages in the provision of digital currency and transforming services. The company was founded by Jeremy J. Allaire and Patrick Sean Neville in 2013 and is headquartered in Dublin, Ireland. | Compliance Officer | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 2 |
|---|---|
Circle Internet Financial, Inc.
Circle Internet Financial, Inc. Miscellaneous Commercial ServicesCommercial Services Circle Internet Financial, Inc. engages in the provision of peer-to-peer payments technology. The company was founded in 2013 and is headquartered in Boston, MA. | Commercial Services |
Circle Internet Financial Ltd.
Circle Internet Financial Ltd. Packaged SoftwareTechnology Services Circle Internet Financial Ltd. engages in the provision of digital currency and transforming services. The company was founded by Jeremy J. Allaire and Patrick Sean Neville in 2013 and is headquartered in Dublin, Ireland. | Technology Services |
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