Thomas

Hyun

Director, Cryptocurrency Compliance
Washington DC
English

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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Certified Anti-Money Laundering Specialist (ACAMS)
Certified Fraud Examiner (CFE)
TRM Certified Investigator (TRM-CI)
TRM Advanced Crypto Investigator (TRM-ACI)
Article

FinCEN Orders Now in Effect: Risk Mitigation Strategies for Financial Institutions and Companies Operating in Latin America (and Beyond)

Article

The Only Constant is Change: State of Crypto Regulations Across the Globe

Article

Trends in investigations: cartels and transnational criminal organisations, crypto, AI and tariffs

Thomas Hyun

Director, Cryptocurrency Compliance
Washington DC
email
+1 202 836 1168

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.​

Authority experience

New York State Department of Financial Services (NYDFS)

Awards & Recognition

Accreditations

Certified Anti-Money Laundering Specialist (ACAMS)
Certified Fraud Examiner (CFE)
TRM Certified Investigator (TRM-CI)
TRM Advanced Crypto Investigator (TRM-ACI)

Languages

English

News and insights

Article

FinCEN Orders Now in Effect: Risk Mitigation Strategies for Financial Institutions and Companies Operating in Latin America (and Beyond)

Article

The Only Constant is Change: State of Crypto Regulations Across the Globe

Article

Trends in investigations: cartels and transnational criminal organisations, crypto, AI and tariffs