Search Results for: regulatory

8 Top Web3 Regulatory Experts for Hire . Browse and contact them below.

Trusted by World's leading Web3 Companies:

Showing 8 profiles out of 8. Page 1 of 1.
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  Policy and Regulatory Strategy/ Global Head of Compliance

  AvailableSign in to see ratesActive over a week agoZug, SwitzerlandGMT+1

  ----- is a compliance and regulatory affairs expert who worked across different countries and industries including large banks in the U.K. such as Bank of Tokyo – Mitsubishi UFJ and HSBC Bank plc., and blockchain/crypto businesses (exchanges and miners) in Switzerland. She holds a diploma from Scien
• 

  Compliance Director (Regulatory Advisory Compliance) at Morgan Stanley

  AvailableSign in to see ratesActive over a week agoLondon

  ComplianceResearchWritingCopywritingTrainingFinanceAnalysisRegulationTradingSales

  Experienced Compliance Professional with 10 years experience at Top Investment Banks such as Goldman Sachs, Morgan Stanley and HSBC. Provided Regulatory Compliance Advisory guidance to senior stakeholders in Sales & Trading across these asset classes: Credit, Commodities, Emerging Markets, Foreign E
• Legal counsel regulatory/compliance/AML/CFT

  AvailableSign in to see ratesActive over a week agoParis, Île-de-France, FRAGMT+1

  regulatorycompliancecorporate

  I’ve always been drawn to the intersection of law, technology, and business. From an early stage, I found myself curious about how emerging industries—especially fintech and blockchain—are shaping our world, and how law can help navigate and regulate these changes without restricting innovation. Thi
• Product, regulatory and go to market

  AvailableSign in to see ratesActive over a week agoUnited Kingdom

  I bring a unique blend of product leadership, commercial strategy, and regulatory expertise shaped by senior roles at ClearBank, Deutsche Bank, and HSBC. My career has been defined by building bridges—between technology and regulation, risk and growth, established banks and fintech innovators. From
• Trade Regulatory Auditor | Compliance Lead | Risk Management

  AvailableSign in to see ratesActive over a week agoAlgeriaGMT+1

  Trade compliance Lead professional with over 10 years of experience in trade regulatory compliance auditing, expert in conducting audits and implementing risk management frameworks. Key achievements include completing over 50 compliance audits, resulting in over 90% of official reports identifying l
• Senior Business Analyst/ Product Owner - Custodian/Regulatory

  AvailableSign in to see ratesActive over a week agoPoland

  FrontMiddleBack officesMarket DataAgileScrumPython

  6+ years of experience in custodian bank activities on product development with fund accounting, asset valuation, regulatory reporting (with internal audit) background. Multi-region experience: US, EMEA, APAC. Seniority position within the leading custodian bank, working on Front-to-Back integration
• Legal & Regulatory Compliance Manager

  AvailableSign in to see ratesActive over a week agoSingapore

  Experienced Legal & Regulatory Compliance Manager with a history of working in the FinTech and blockchain industry. Skilled in Virtual/Crypto-Currency, Anti-Money Laundering and Anti-Bribery, FX & Derivatives Trading, Contract Management, and CAMS. Strong legal professional with a Bachelor’s Degree
• Compliance & Regulatory Specialist

  AvailableSign in to see ratesActive over a week agoGibraltar

  I Hold an ICA Advanced Certificate in International Regulatory Compliance and am working within Compliance and Governance.

Showing 8 Web3 Regulatory Experts profiles out of 8+
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Trusted by World's leading Web3 Companies: