Thenmozhi Manoharan

Thenmozhi Manoharan

I am an experienced MLRO with a rich and diverse background spanning multiple countries. With a passion for financial compliance and a commitment to upholding the highest ethical standards, I have dedicated my career to safeguarding the financial systems of various nations, including the dynamic realm of cryptocurrency.

Throughout my professional journey, I have had the privilege of working in a range of international settings, gaining invaluable insights into the intricate world of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, particularly in the context of cryptocurrency. My extensive expertise includes crafting and implementing robust AML/CTF programs tailored to the unique challenges posed by digital assets, conducting thorough risk assessments, and ensuring strict adherence to regulatory requirements in the crypto sphere.

With a proven track record of excellence in both traditional and emerging financial sectors, I am committed to navigating the complexities of cryptocurrency compliance to ensure the integrity and security of our financial systems in this rapidly evolving landscape.