Serhii Mokhniev, Head of Compliance, Risks & MLRO at Currency Com

Serhii is the Head of Compliance, Risks & MLRO at Currency Com Limited (Gibraltar), a Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS), 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 6 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