Pamela Clegg

Pamela Clegg

VP of Financial Investigations at CipherTrace

Pamela is the Vice President of Financial Investigations for CipherTrace.

She works with governments, law enforcement officials, regulators, law firms and financial institutions around the world to conduct cryptocurrency financial investigations and to train and educate officials and employees to understand and investigate financial crimes, money laundering and other criminal activity within the cryptocurrency ecosystem.

Prior to joining CipherTrace, Pamela was the Assistant Vice President – BSA and Information Security for First State Bank. She also has over 10 years of international experience with investigations, due diligence and operations mostly in Latin America with the U.S. Government.

Pamela has her Certified Anti-Money Laundering Specialist (CAMS).  She obtained her B.A. from the University of Texas at Austin and her MBA from the Universidad Autónoma de Madrid.  She has conducted training and workshops, and spoken about cryptocurrency and financial crimes globally, to include speaking engagements at INTERPOL, UN, EUROPOL, Basel Governance, ACAMS, ACFCS and other international and federal agencies and organizations.

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Upcoming Events

Find this subject matter expert at the following events:

Dallas
Dallas

Conference

Oct 06 — Oct 07

Dallas

Texas
Texas

Virtual Summit

Oct 14

Texas