Michelle Neufeld

Deputy CCO and Head of Financial Crimes Compliance BitGo

Michelle Neufeld is the Deputy Chief Compliance Officer and BSA/AML Officer for BitGo. BitGo is the leader in institutional digital asset custody, trading and finance. In her role, Michelle is responsible for setting and enabling strategy, providing advice and counsel, liaising with stakeholders, and maintaining effective compliance programs for the various legal entities around the globe that comprise the BitGo organization.

Michelle has more than 25 years of global banking, securities, and brokerage experience. Before her current role at BitGo, she held leadership roles at Wells Fargo International, Banc of California, GE Capital, Bank of America, JPMorgan Chase and The Reserve Funds.
Michelle actively participates in government, regulatory, law enforcement, and industry forums including, Financial Action Task Force, BSA Advisory Group and the SIFMA’s Financial Crimes Compliance Committee.

Michelle holds a J.D. from New York Law School and a B.A. from the University of Miami.