Darpan
Khanna
Darpan is the global head of compliance strategy at Kraken, in this capacity he oversees global compliance operations strategy that includes onboarding, investigations and remediations. His team also manages business process optimization efforts and special projects.
Previously, Darpan was the Deputy BSA officer and Head of Model Risk Management at Chime. At Chime he was responsible for AML policies including SAR procedures, he also developed and managed the model risk management program for compliance and risk models. Prior to Chime, he led the West Coast FinCrime Technology practice for EY for over a decade where he helped global banks and fintechs with compliance program design, compliance technology development and consent order remediation efforts.