Ian
Mynot
Ian is a seasoned AML professional with experience of leading large teams in the public and private sector. He started his career in government and law enforcement in the UK, undertaking AML/CTF roles at HM Treasury, Serious Organised Crime Agency and the National Crime Agency, which included a 3 year period as Head of the UK Financial Intelligence Unit. He then moved to the crypto industry where was Global Head of Compliance Investigations at Kraken Digital Asset Exchange for 3 years. His responsibilities included Kraken’s investigations, intelligence, transaction monitoring and global Travel Rule policy. Ian is currently working as a consultant, undertaking work with international regulators, law enforcement/FIUs and private sector entities.