— Meet the Team —

The Team Behind Ethixera

Institutional depth across compliance, financial crimes, and emerging technology governance.

Victor George, JD

Victor B. George, JD

CEO & Principal Consultant · Raleigh, NC

Victor B. George is a compliance and governance attorney, speaker, and writer. He founded Ethixera to bridge the gap between institutional regulatory standards and the organizations working to meet them.

Victor earned his Juris Doctor from Mitchell Hamline School of Law, where his studies centered on healthcare compliance, bioethics, and governance. His undergraduate degree is from Winston-Salem State University, where he was later recognized with the 40 Under 40 Alumni Award. He also studied Mandarin Chinese at Beijing Language and Culture University in 2007.

His professional career spans 15+ years across Big 4 advisory firms, Fortune 500 financial institutions, and regulated healthcare companies. He has led consent order remediation programs, built enterprise risk assessment frameworks, managed FCPA and anti-corruption programs under DOJ oversight, and validated AML/BSA controls for some of the largest banks in the country. That institutional experience now drives every Ethixera engagement.

Victor is a TEDx speaker, Co-Chair of the Financial Crimes Committee at NABCRMP, and is writing his first book, Know Ethics, Know Accountability. He serves on the boards of AGE Africa, Shining Light in Darkness, and ORIA.

AML/BSA Governance
Consent Order Remediation
AI Ethics
FCPA / Anti-Corruption
Internal Audit & QA
Cross-Border Compliance
TEDx Speaker

Manuel V. Holmes, CCCE

Financial Crimes Compliance & AML Strategy Advisor · Cannabis Risk Consultant · NYC / Mexico City

Manuel V. Holmes is a veteran Subject Matter Expert in AML (Anti-Money Laundering) compliance, financial crimes investigations, and Sanctions with 18+ years of specialized experience in high-risk industries including financial services, trade finance, and banking — spanning Affluent Wealth Management (AWM), Private, Retail, Correspondent, and Wholesale banking.

His role with Ethixera’s clients focuses on AML audits, in-depth transactional analysis, AML investigations, enhanced due diligence, and overall AML Compliance program development. Manuel’s professional experience includes engagements with JP Morgan Chase Bank, Ernst & Young, PwC, PayPal, Standard Chartered Bank, Citigroup, and Coinbase.

Manuel is a Certified Commercial Cannabis Expert (CCCE) and a Member of ACCCE (Association of Certified Commercial Cannabis Experts). He speaks English and has working proficiency in Spanish.

AML Compliance
Financial Crimes Investigations
Sanctions
Enhanced Due Diligence
Cannabis Risk
Trade Finance
CCCE Certified

Manuel V. Holmes, CCCE

Jameelah Haadee, J.D., M.S.

Jameelah Haadee, J.D., M.S.

AI & Tech Advisor · IP Strategy & Risk Consulting Leader · Atlanta, GA

Jameelah Haadee is an accomplished attorney and technology advisor with over 15 years of industry experience at the intersection of intellectual property, AI governance, and data privacy. A USPTO-licensed trademark and patent attorney, she began her career as a systems engineer with 3M Company, building a strong technical foundation that has been instrumental in navigating complex patent portfolios and providing strategic counsel on IP matters.

At Ethixera, Jameelah works closely with clients to develop AI and data privacy-specific frameworks that align with industry benchmarks, ensuring innovation remains both scalable and compliant. Whether guiding early-stage startups or advising large enterprises, she provides custom solutions that balance technological advancement with regulatory integrity — helping organizations build trust, reduce risk, and maximize the potential of AI and technology.

Throughout her legal career, Jameelah has served in engineering, law firm, and in-house counsel positions for renowned Fortune 500 companies and law firms. She combines deep technical knowledge with strong legal acumen to deliver tailored solutions across industries.

AI Governance
Data Privacy
GDPR & CCPA
Intellectual Property
Patent & Trademark Law
Risk Consulting
USPTO Licensed

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