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Ari Redbord

Head, Legal & Government Affairs, TRM Labs; past-Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence, US Department of the Treasury.

Ari Redbord is the Head of Legal & Government Affairs for TRM Labs and is the past-Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence at the US Department of the Treasury.

Ari Redbord

Head, Legal & Government Affairs, TRM Labs; past-Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence, US Department of the Treasury.

Ari Redbord is the Head of Legal and Government Affairs at TRM Labs. Prior to joining TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury.

In this capacity, he worked with teams from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency components on issues related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering strategies.

Contributions to Starling Insights

Contributions to The Starling Compendium