Mauro Lorenzo Halve, Senior Compliance Officer, Amdax

Mauro Lorenzo Halve has a legal background and has been active in the crypto industry since the end of 2016. In 2018 he founded his first crypto company, which he successfully sold three years later. In 2022, as Head of Compliance, he obtained the Dutch Central Bank (DNB) crypto registration for a startup in Rotterdam and was approved (fit and proper) by DNB for Chief Compliance Officer. He started the year of 2023 with a transit to Amdax, the leading digital asset custodian and wealth manager in the Netherlands. There he is responsible for AML, Sanctions, Risk, Governance and Integrity.