Kimberly is an American, Canadian and Swedish fintech compliance expert who has worked across multiple jurisdictions.
Currently consulting across the globe on compliance operational projects in the blockchain space, she has worked on compliance product, governance and operational efforts for leading companies such as Kraken, Paxful and Luno.
She currently works for Mercury as a Senior Compliance Risk Manager within the Product Compliance pillar. She resides in Stockholm.
About
I have over 5 years of fintech compliance experience, keeping up with regulatory development across various jurisdictions with a focus on blockchain.
My experiences ranges from mergers and acquisitions to compliance governance, audit functionality, product compliance and project management.
Projects
My work has included compliance product efforts to improve internal workflows for operational teams and implementing requirements from regulators in efforts to save the business from severe penalties and public scrutiny.
Additionally, I have assisted crypto exchanges in expansion efforts across The US, the EU, sub-Saharan Africa, and South-East Asia.
I have also moderated panels on topics such as KYC challenges in Africa.
Contact