Virtual, Fractional, Interim Crypto Compliance Officer (CCO)

Our interim crypto compliance officers (CCO) bring a wealth of experience in both traditional compliance and the unique challenges of blockchain and cryptocurrency compliance. They can step in and immediately provide the leadership and expertise needed to manage your compliance operations effectively.

All our crypto compliance officers have over 15 years in financial services compliance and at least 5 years in crypto/DeFi/Fintech specific compliance leadership roles. Most of them have owned the compliance function across multiple jurisdictions such as Singapore, Hong Kong, China, UK, USA, Canada, EU, Switzerland, Australia, Japan, and others. They maintain relationships with relevant regulators and carefully follow all regulatory developments.

See our Industry Qualifications page for a select of list of industry qualifications and certifications held by our interim executives.

More than ever, the industry has to pay close attention to their risk management and compliance functions – and to the people in decision-making positions. Our interim executives are all highly qualified; with experience gained as global executives in major corporations and/or partners in Big 4; and have an unblemished reputation. They are able to add substantial credibility and trust to your organization.

During periods of transition, it’s crucial that your compliance operations continue without interruption. Our interim crypto compliance officers (CCO) ensure continuity, maintaining the day-to-day operations, managing your compliance team, and ensuring ongoing adherence to compliance policies and regulations.

In addition to managing daily operations, our interim crypto compliance officers (CCO) can provide strategic guidance on risk management. They can assess your current risk profile, identify potential vulnerabilities, and develop strategic plans to mitigate these risks.

When it’s time to transition to a new permanent CCO, we ensure a smooth handover. Our interim crypto compliance officers (CCO) will provide comprehensive briefings to the incoming executive, ensuring they have all the information they need to take over effectively.

Our interim crypto compliance officers (CCO) are supported by the collective expertise of Cryptosec and Crypto Investigators. This means they bring not just their individual skills but also the combined knowledge and experience of a team of crypto security, blockchain forensics, and legal investigation specialists. This collaborative approach provides a holistic compliance solution that goes beyond the capabilities of a single individual.