Andrei Crapcenco

Risk Management at Circle | Stablecoins & Financial Infrastructure

Washington DC-Baltimore Area

About

I'm passionate about blockchain, payments and cryptocurrency, and most days I help companies avoid risky business. Throughout my career I've worked in industries such as banking, tech, fintech and now stablecoins. Let’s connect and chat about these topics!

Experience

  • Circle (Remote)
    • Manager, Enterprise Risk Management
      Dec 2025 - Present · 7 mos

    • Senior Analyst, Enterprise Risk Management
      Apr 2024 - Dec 2025 · 1 yr 9 mos

      - GRC Platform Management & Development - AI Risk Management - Third Party & Partnerships Risk Management - Risk Analytics, Reporting & KRIs - Regulatory Reporting

  • Sia (New York, United States)
    • Associate Manager
      Dec 2023 - Apr 2024 · 5 mos

      Client: Meta (Payments, Commerce, Ads & Financial Integrity) - Enterprise Risk Management - Risks & Controls Assessment - Product Risk Management

    • Senior Consultant
      Jul 2022 - Dec 2023 · 1 yr 6 mos

      Client: Meta (Payments, Ads & Financial Integrity) - Enterprise Risk Management - Third Party Risk & Partnerships Management - Risk Analytics & KRIs - Issues Management

    • Consultant
      Jul 2021 - Jun 2022 · 1 yr

      Client: RBC Capital Markets & Wealth Management - Trade Floor Risk & Compliance - Control Room - Trade Surveillance - Risk & Database Management Analytics

  • Executive in Residence, Business Transformation at The Miner Corporation
    Apr 2019 - Jun 2019 · 3 mos

    - Consulted the Chief Operating Officer of Miner Co. regarding possible scenarios for KPIs and measuring methods for their post-purchase department - Implemented the KPI metrics proposed into Miner Co.'s Salesforce CRM system

  • Executive in Residence, Process Improvement at 1-800-Flowers.com
    Feb 2019 - Apr 2019 · 3 mos

    - Evaluated the competitive landscape and consulted 1-800 Flowers regarding several post-purchase process solutions to increase their dominance in the market - Produced a customer retention plan through the implementation of an AI for 1-800 Flowers' post purchase system

  • Executive in Residence, Change Management at Protiviti
    Nov 2018 - Jan 2019 · 3 mos

    - Researched and analyzed the managerial patterns throughout the Big Four firms (Deloitte, EY, KPMG, and PwC) with the objective of improving the internal organizational side of Protiviti Inc. based on the best in class models - Developed a web of ENGs (Employee Networking Groups) with the purpose of increasing the employee satisfaction and the retention rate