Eric Stoppels, CAMS

Eric Stoppels has a diverse work experience in the field of compliance and financial crimes analysis. Eric is currently working as a Compliance Specialist at DigitalMint since April 2021. Prior to this, Eric served as a Senior AML/BSA Analyst at Alliance Data Card Services from June 2019 to April 2021. Eric also worked at Discover Financial Services as a KYC Analyst from May 2018 to June 2019 and as a Financial Crimes Analyst from March 2016 to May 2018. Earlier in their career, Eric worked as an Anti Money Laundering Analyst at Huntington National Bank from August 2014 to March 2016. Eric gained internship experience at the Michigan State Police, Livingston County Court, and Meridian Township Police Department in 2013 and 2012. Furthermore, Eric worked as an Assistant Manager at Little Caesars Pizza from December 2007 to September 2012. Overall, Eric Stoppels has developed a strong foundation in compliance, financial crimes analysis, and law enforcement throughout their career.

Eric Stoppels, CAMS, holds a Master's degree in Law Enforcement Intelligence Analysis from Michigan State University, which they pursued from 2012 to 2014. Prior to that, they obtained a Bachelor of Arts (B.A.) in Criminal Justice/Law Enforcement Administration from Michigan State University between 2010 and 2012. Before entering Michigan State University, Eric Stoppels attended Grand Valley State University from 2008 to 2010, where they studied Criminal Justice/Law Enforcement Administration. Additionally, Eric Stoppels obtained certifications in Chainalysis KYT and Chainalysis Reactor from Chainalysis Inc. in May 2022 and April 2022 respectively. Eric is also a certified CAMS (Certified Anti-Money Laundering Specialist), which they obtained from ACAMS. The specific month and year of their CAMS certification are not provided.