
Pamela Clegg
Vice President of Crypto Investigations and Risk
Ciphertrace
Prior to joining Ciphertrace, Pamela was the Assistant Vice President - BSA and Information Security for First State Bank. She also has over 20 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 trainings 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. Pamela is an acknowledged industry expert in cryptocurrency intelligence and evidentiary criminal investigations. Her opinions and advice have been featured in the Wall Street Journal, Forbes, and on the TV program News Nation. Pam is fluent in both English and Spanish.