Chris Vaughan

Chris Vaughan

Senior Compliance Associate

Chris is an ACAMS certified financial crime risk and compliance expert with over 5 years of experience in anti-financial crime roles in the ecommerce, payments and cryptoasset industries.

He is a risk assessment specialist with extensive experience in business-wide, jurisdictional and cryptoasset financial crime risk assessments.

Chris is a former financial crime risk manager in the cryptoassets fintech industry, previously guiding a leading virtual asset service provider (VASP) to FCA registration under 5AMLD.

He has designed and implemented transaction monitoring frameworks and customer risk assessment systems to manage and mitigate financial crime risk in both small fintech and large multinational firms.