Erik Kiefel
About Erik Kiefel
Erik Kiefel serves as the Chief AML Officer and Deputy Chief Compliance Officer at Zero Hash, where he leads compliance and regulatory frameworks for AML/CFT and Sanctions programs. He has extensive experience in international relations and policy challenges, with a background that includes roles at the Federal Reserve Board and USAID, and teaching at The George Washington University.
Work at Zero Hash
Erik Kiefel serves as the Chief AML Officer and Deputy Chief Compliance Officer at Zero Hash, a role he has held since 2024. He leads the U.S.-based Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions programs, focusing on compliance and regulatory frameworks. His responsibilities include developing strategies to ensure adherence to complex regulatory requirements, enhancing the company's operational integrity, and managing compliance risks.
Education and Expertise
Erik Kiefel holds a Bachelor of Arts in International Relations from Claremont McKenna College. He furthered his education with a Master of Arts in Security Policy Studies from The George Washington University. Additionally, he earned an International Master of Business Administration (IMBA) from Pepperdine Graziadio Business School. His academic background supports his expertise in compliance, regulatory frameworks, and international business.
Background
Erik Kiefel has a diverse professional background spanning over two decades. He began his career as a Presidential Management Fellow at USAID and the Department of State. He then worked as an Adjunct Professor at Pepperdine University. His experience includes a role as a Project Leader at the Federal Reserve Board, where he worked for ten years. He also interned at MasterCard International in Paris, France, focusing on strategic planning and financial analysis.
Achievements
Throughout his career, Erik Kiefel has demonstrated a proven track record in improving financial and business operations. He has successfully developed and implemented solutions to complex policy challenges, achieving tangible results while collaborating with multinational organizations and foreign jurisdictions. His leadership skills are evident in his ability to manage high-performing teams and adapt to evolving regulatory landscapes.
Teaching Experience
Since 2006, Erik Kiefel has been a lecturer at The George Washington University Elliott School of International Affairs. His teaching role allows him to share his extensive knowledge in international relations and security policy with students, contributing to their academic and professional development in these fields.