MLRO

Web3 Talent

@phelpscharlie

Strategic compliance leader with 10+ years of experience across financial crime, BSA/AML, and sanctions programs in both traditional and digital finance. Trusted advisor to senior leadership with a strong track record of overseeing tokenized products, broker-dealer governance, and fund distribution platforms. Adept at leading regulatory engagements, uplifting third-party AML programs, managing risk frameworks, and operationalizing controls across high-growth, fast paced, cross-functional environments....

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Location, Languages, Tags, etc

Active 4 days ago
🗣️English
🚀 In crypto since 2023
🌱 Member since June 2025
Open to Full-time
Open to Part-time
Remote
Open to Relocation
Accepts Fiat
Accepts Crypto

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Member since June 2025