Regulatory Compliance

Head of Compliance, EU & UK

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Head of Compliance: Multilateral Trading Facility (MTF)

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Head of Corporate Investigations

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Head of Crypto Vertical (Business Growth Leader)

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Head of Finance & Custody - VARA

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Head of Financial Risk Management - Bitnomial

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Head of Fraud

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Head of Fraud, Payments & Banking

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Head of KYC

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Head of Marketing Compliance

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Head of Marketing Compliance

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Head of Marketing Compliance

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Head of Operational Risk and Governance

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Head of Operational Risk and Governance

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Head of Partnerships & Liquidity

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Head of Product Legal

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Head of Product, AI and Agent

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Head of Product, PAYO Digital Bank

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Head of Regulatory Change & Policy

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Head of Regulatory Compliance, Malta

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Head of Risk

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Head of Risk - Türkiye

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Head of Sales

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Head of Security

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