Ari Redbord
About Ari Redbord
Ari Redbord serves as the Head of Legal and Government Affairs at TRM Labs, where he has worked since 2020. He previously held significant roles at the U.S. Department of Justice and the U.S. Department of the Treasury, focusing on regulatory compliance and national security issues.
Work at TRM Labs
Ari Redbord has served as the Head of Legal and Government Affairs at TRM Labs since 2020. In this role, he focuses on navigating the complex regulatory landscape surrounding digital assets and cryptocurrency. Redbord engages with various stakeholders, including regulators and legislative bodies, to address issues related to compliance and financial inclusion. He has participated in TRM Talks, where he discusses topics such as stablecoins and their implications for the financial system. His expertise in legal affairs and government relations supports TRM Labs' mission to enhance security and compliance in the digital asset space.
Experience at the U.S. Department of Justice
Prior to his role at TRM Labs, Ari Redbord worked for 11 years at the U.S. Department of Justice as an Assistant United States Attorney for the District of Columbia. During his tenure, he handled a range of cases, including those related to child exploitation and human trafficking. Redbord also investigated and prosecuted cases involving threat finance and export control. His experience in federal prosecution provided him with a strong foundation in legal matters and regulatory compliance.
Role at the U.S. Department of the Treasury
Ari Redbord served as a Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence at the U.S. Department of the Treasury from 2019 to 2020. In this capacity, he collaborated with the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) to implement sanctions and regulatory tools. His work focused on developing strategies related to the Bank Secrecy Act and anti-money laundering efforts, contributing to the enforcement of financial regulations.
Education and Expertise
Ari Redbord earned a Bachelor of Arts in History and Political Science from Duke University, where he studied from 1993 to 1997. He then attended Georgetown University Law Center, obtaining his Juris Doctor (JD) degree from 1997 to 2000. His educational background laid the groundwork for his legal career and expertise in regulatory compliance, financial crimes, and government affairs. Redbord's academic achievements complement his extensive professional experience in law and policy.
Testimony and Policy Engagement
Ari Redbord has actively engaged in policy discussions on digital assets and their implications for national security. He has testified before the U.S. House Committee on Financial Services, sharing insights on regulatory frameworks and the intersection of cryptocurrency and financial security. Redbord has also been involved in creating a playbook for using sanctions against illicit actors in the crypto space, demonstrating his commitment to addressing emerging challenges in the financial sector.