Serhii Mokhniev, MLRO and Compliance Officer at Cryptoprocessing

Serhii is an MLRO and Compliance Officer at Cryptoprocessing, a Certified Anti-Money Laundering Specialist (CAMS) and regulatory compliance expert, speaker at numerous conferences, former Regulatory Affairs Counsel in one of the oldest and most reputable virtual currency trading platforms — these are the roles that make Serhii a true Virtual Currency Regulation Veteran.
For over 5 years, Serhii has been on the frontier of emerging technologies and the financial sector, building a bridge between traditional and innovative financial institutions, regulatory agencies, and law enforcement.

Serhii Mokhniev