Verified recordFinancial Services

Mayya G.

Head of Fincrime Investigations, Sr Manager at Bridge

Based in San Francisco, United States

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Seniority

Other

Department

Other

Location

San Francisco

Industry

Financial Services

Company size

204

Contact information

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Email

1 credit

m•••••••@bridge.xyz

Phone

5 credits

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Background

About Mayya G.

Financial Crime & Compliance leader specializing in stablecoins, payments, and crypto infrastructure.I build and scale BSA/AML, sanctions, KYC/KYB, transaction monitoring, and SAR programs from zero for high-growth fintech and digital asset companies operating across fiat and blockchain rails.I currently lead global FinCrime investigations for a stablecoin payments platform, partnering closely with product, engineering, legal, regulators, and bank partners to design regulator-ready, scalable compliance frameworks for institutional and high-value transaction flows.Expertise: Stablecoins • Payments (MSB / MTL / VASP) • AML/BSA • Sanctions • Transaction Monitoring • SAR Governance • Global Investigations • On/Off-Ramps • Regulator & Bank Partner EngagementCredentials: CAMS | CCAS (ACAMS-recognized Crypto SME & Program Contributor)I thrive in founding compliance leadership roles where clarity, speed, and trust must coexist.

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