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The Women to Know in Investigations

September 23, 11:00 AM ET

With the rise of cryptocurrencies and blockchain technology, the demand for investigators who understand blockchain technology and cryptocurrency has skyrocketed. In short, there are too many job openings and not enough qualified investigators.

In this session of “Women In Crypto”, world-class crypto investigator and Chainalysis’s Head Manager of U.S. Investigations Beth Bisbee will be talking with three of the best crypto investigators from institutions across the crypto ecosystem.

The panel will feature Kalin Matechik from J.P. Morgan’s Cybersecurity Intelligence Group, Kelsey Dean, Senior Investigator at Coinbase, and Yasmine Ibrahim, AML & Regulatory Compliance Consultant at Tether.

These four incredible women will discuss how they became crypto investigators, what crypto tracking and tracing is, and how crypto investigative skills can exponentially increase your career marketability. This is a conversation you won’t want to miss!

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Learn from the Experts

  • Beth Bisbee

    Head of US Investigations,
    Chainalysis

  • Kalin Matechik

    Cybersecurity Intelligence Group,
    J.P. Morgan

  • Kelsey Dean

    Global Intelligence Manager,
    Coinbase

  • Melanie Lefebvre

    Anti-Money Laundering and Counter Terrorist Financing Senior Investigator,
    TCAE

  • Valerie A. Szczepanik

    Director,
    FinHub, SEC

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    Designation

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About Speakers

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  • Speaker Name

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  • Speaker Name

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About the Speakers

Beth Bisbee

Beth Bisbee is the Head of US Investigations for the Investigations and Special Programs team at Chainalysis. Beth manages a team of cybercrime investigators providing advanced, complex investigative support for both public and private entities while also advising prosecutors and investigators on “best practices” for cryptocurrency investigations involving tracing the flow of illicit funds.

Beth is a nationally recognized subject matter expert on cryptocurrency investigations with over ten years of professional experience with Chainalysis, the Drug Enforcement Administration and other government agencies.

 

Kalin Matechik

Kalin Matechik is a vice president of cybersecurity at JPMorgan Chase & Co, where she leads cryptocurrency threat analysis in North America and is responsible for analysis and dissemination of intelligence related to external threats to the firm, the firm’s products, services, and corporate brands. Kalin is based in Tampa, FL and has nearly 13 years of experience in intelligence analysis, operational tactics, and strategic operations. In her free time she enjoys reading, boating, and relaxing with her family.

 

Kelsey Dean

Kelsey currently serves as a Global Intelligence Manager for Coinbase, leading investigations into thefts of crypto, fraud, and money laundering amongst other matters. Prior to joining Coinbase in early 2018, Kelsey worked for the corporate investigations consultancy Kroll Inc., conducting inquiries into fraud, corporate malfeasance and pre-transactional due diligence. She has a B.S. from Brandeis University in Islamic and Middle Eastern Studies. In her free time she enjoys backpacking California and a good board game night.

 

Melanie Lefebvre

Melanie Lefebvre is an Anti-Money Laundering and Counter Terrorist Financing Senior Investigator and consultant with four years of experience, with a specialization in virtual assets and blockchain technology. She currently consults as an independent contractor for one of the world’s largest Virtual Asset Service Provider (VASP) and has previously held roles with other regulated exchanges and money service businesses. She is also a Certified Chainalysis Training Partner and board advisor to TCAE, and actively mentors and coaches compliance professionals looking to enter the virtual asset AML space.

Melanie actively creates and teaches educational content focused on virtual assets and its AML application to public audiences, educational institutions, law enforcement agencies and private companies. She is a frequent speaker on this subject, notably with Seneca College, the Canadian Institute for Financial Crime Analysis, ACFCS, Provincial and Federal Law Enforcement agencies, the Toronto Compliance & AML Events, among others.

She has written several articles that included analyzing popular fraud techniques used in the virtual asset industry, and that assessed the risks of new and existing blockchain technology, which includes the article “The Lightning Network – Deconstructed and Evaluated”, published by ACFCS.

She is a Certified Anti-Money Laundering Specialist (CAMS), a Certified Bitcoin Professional (CBP), and holds several blockchain intelligence certifications - CCFC, CRC, CISC, and CKC.

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