Expertise
Thomas Hyun is an AML and blockchain compliance expert with 15 years’ experience across fintech, payment and cryptocurrency platforms. With experience managing AML compliance and strategy at large financial services companies, he leads complex crypto compliance matters with due diligence, transaction monitoring, and AML advisory support. Thomas provides clients with a powerful combination of deep regulatory expertise and blockchain experience.
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Biography
Thomas Hyun is an AML and blockchain compliance expert with 15 years’ experience across fintech, payment and cryptocurrency platforms. With experience managing AML compliance and strategy at large financial services companies, he leads complex crypto compliance matters with due diligence, transaction monitoring, and AML advisory support. Thomas provides clients with a powerful combination of deep regulatory expertise and blockchain experience.





