Carol van Cleef
Director/Board Member at Travel Rule Information Sharing Alliance
Net worth: 158 668 $ as of 31/03/2024
Profile
Carol van Cleef is the founder of Comptegrity, Inc. (2012).
She is also the founder of Luminous Group Ltd.
Ms. van Cleef's current jobs include Chairman-Blockchain & Digital Assets practice at Bradley Arant Boult Cummings LLP and Director at Travel Rule Information Sharing Alliance.
Ms. van Cleef's former jobs include Independent Director at BTCS, Inc. (2021-2024), Partner at Manatt, Phelps & Phillips LLP (2014-2016), President at Women in Housing & Finance, Inc., and Member at Collective Future.
Ms. van Cleef received her undergraduate degree from Georgetown University and her graduate degree from American University Washington College of Law.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
BTCS, INC.
0.57% | 31/12/2023 | 90,152 ( 0.57% ) | 158 668 $ | 31/03/2024 |
Carol van Cleef active positions
| Companies | Position | Start |
|---|---|---|
Bradley Arant Boult Cummings LLP
 Bradley Arant Boult Cummings LLP Miscellaneous Commercial ServicesCommercial Services Bradley Arant Boult Cummings LLP provides legal services. It serves individuals, emerging businesses, established regional, national and international companies, helping them acquire real property, defend lawsuits, raise capital, and enter new markets. The company was founded in 1871 and is headquartered in Birmingham, AL. | Corporate Officer/Principal | - |
| Travel Rule Information Sharing Alliance | Director/Board Member | - |
Former positions of Carol van Cleef
| Companies | Position | End |
|---|---|---|
| BTCS INC. | Director/Board Member | 31/01/2024 |
Manatt, Phelps & Phillips LLP
 Manatt, Phelps & Phillips LLP Miscellaneous Commercial ServicesCommercial Services Manatt, Phelps & Phillips LLP provides legal services. The firm offers advertising litigation, advertising, marketing, media, antitrust, competition, branding, trademarks, copyright, business strategy and consulting services. The company was founded in 1965 and is headquartered in Los Angeles, CA. | Corporate Officer/Principal | 01/10/2016 |
| Collective Future | Corporate Officer/Principal | - |
| Women in Housing & Finance, Inc. | President | - |
Comptegrity, Inc.
 Comptegrity, Inc. Miscellaneous Commercial ServicesCommercial Services Comptegrity, Inc. develops and provides anti-money laundering compliance education and training programs. The American company was founded by Carol van Cleef. | Founder | - |
Training of Carol van Cleef
| Georgetown University | Undergraduate Degree |
| American University Washington College of Law | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| BTCS INC. | Finance |
| Private companies | 7 |
|---|---|
Manatt, Phelps & Phillips LLP
Manatt, Phelps & Phillips LLP Miscellaneous Commercial ServicesCommercial Services Manatt, Phelps & Phillips LLP provides legal services. The firm offers advertising litigation, advertising, marketing, media, antitrust, competition, branding, trademarks, copyright, business strategy and consulting services. The company was founded in 1965 and is headquartered in Los Angeles, CA. | Commercial Services |
| Women in Housing & Finance, Inc. | |
Bradley Arant Boult Cummings LLP
Bradley Arant Boult Cummings LLP Miscellaneous Commercial ServicesCommercial Services Bradley Arant Boult Cummings LLP provides legal services. It serves individuals, emerging businesses, established regional, national and international companies, helping them acquire real property, defend lawsuits, raise capital, and enter new markets. The company was founded in 1871 and is headquartered in Birmingham, AL. | Commercial Services |
Luminous Group Ltd.
 Luminous Group Ltd. Information Technology ServicesTechnology Services Luminous Group Ltd. provides 3D data scanning and digital technology services for surveys and digital architecture. The company was founded in 1988 and is headquartered in Newcastle, the United Kingdom. | Technology Services |
Comptegrity, Inc.
Comptegrity, Inc. Miscellaneous Commercial ServicesCommercial Services Comptegrity, Inc. develops and provides anti-money laundering compliance education and training programs. The American company was founded by Carol van Cleef. | Commercial Services |
| Collective Future | |
| Travel Rule Information Sharing Alliance |
- Stock Market
- Insiders
- Carol van Cleef
