Terence recently joined a team of enthusiast in the field of expertise of blockchain analytics. The company Koban Intelligence provides compliance and investigation solutions for virtual asset service providers, financial institutions, government agencies and other integrity guardians. Terence will be responsible for overseeing the compliance and risk-taking activities across the company as Head of Risk & Compliance.
Prior to joining Koban he was part of the Risk & Compliance team at Bitonic, the largest cryptocurrency exchange in the Netherlands. His responsibility consisted to ensure that the company complied with its outside regulatory requirements, internal policies and risk strategy. Before that he worked as a Risk Officer at bunq, a new fintech bank in the Netherlands. Regulatory challenges and compliance risks are familiar to Terence given his work experience.