Our board is formed by compliance professionals from the banking and virtual asset industry.
Currently, we are looking for like-minded professionals to work together in their local Chapters to promote the association.
Currently a Partner of EY, leading the Greater China financial crime compliance consulting practice. He held senior management roles in different financial institutions including the chief operating officer and deputy chief executive of an European bank, head of compliance of a Chinese state-owned bank and head of AML and MLRO of a Swiss private bank.
JD, CAMS, CBA
Experienced Legal and Compliance Director with a demonstrated history of working internationally in commercial banks, central banks, investment banks, regulatory bodies and the FinTech industry. Skilled in accounting, auditing, Anti Money Laundering, regulatory compliance, regulatory relations and Teaching.
A seasoned B2B operator with 25 years of business leadership and executive experience in technology-based enterprises. His career includes stints as founder, CEO and director in several publicly and privately owned companies, and has a proven track record for building multi-million-dollar companies. Lance scaled his first company to a multi-million-dollar business in 18 months. In 2015, he co-founded Blockchain Intelligence Group where he sets the strategy and vision.
Our local chapters foster professional relationships via learning and networking events.
We are looking for professionals with the liked mindset to work together with us on local chapters to promote the association.