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Ilan Heller, CAMS has a diverse work experience in the field of compliance and risk management. Ilan is currently serving as the Director of Compliance - Global Compliance Officer at Routefusion since March 2022. Before this, they held the position of AML Director at Coin Cloud from June 2021 to December 2021. In addition, Ilan has worked as the Director, Risk & Compliance Consulting at TechnicaCo from April 2021 to June 2021.

Prior to joining TechnicaCo, Ilan served as an Independent Consultant, AML Compliance at Bill.com from June 2020 to December 2020. Ilan worked on the ACTIMIZE project, providing assistance with AML and CDD investigations backlog, and made recommendations for adjusting transaction monitoring alert rules.

Before stepping into the consulting role, Ilan worked at Protiviti as the Manager, Risk & Compliance Consulting from July 2019 to March 2020. Ilan led a Compliance Remediation Team at a large bank, analyzing, reviewing, and remediating audit findings as per regulatory agency directives. In this role, they also hired, trained, and developed staff while collaborating with various departments.

Ilan's career began at Western Union, where they worked in several roles over a span of 12 years. Ilan served as the Anti-Money Laundering Compliance Supervisor, Anti-Money Laundering Senior Compliance Officer, and Anti-Money Laundering Compliance Officer. In these positions, Ilan provided leadership and support for compliance programs, conducted audits, developed policies and procedures, and trained agents on anti-money laundering regulations.

In addition to their professional experience, Ilan took a hiatus from their career to provide care for a family member and a newborn. After overcoming the challenges, they are now eager to resume their professional journey. Throughout their career, Ilan has showcased strong leadership, team management, and analytical skills, making him a valuable asset in the compliance and risk management field.

Ilan Heller, CAMS, holds a Bachelor's degree in Business Administration from Universidade Candido Mendes. Ilan also obtained an MBA from the University of Nebraska at Omaha. In addition, they have completed various courses and certifications, including the Intelligence Analyst Symposium from the Federal Bureau of Investigation and The Reid Technique of Investigative Interviewing from John E Reid and Associates. Furthermore, they have completed courses in Introduction to the Futures and Options Market and Introduction to the Capital Market from Ibmec. Ilan Heller is also a Certified Anti-Money Laundering Specialist (CAMS), obtained in December 2007 from ACAMS. Moreover, they have completed certifications in FinTech Law and Policy and The Future of Payment Technologies from Coursera, with the latter obtained in 2023.