Mauro Lorenzo Halve

Head Of Compliance at Amdax

Mauro Lorenzo Halve is a seasoned compliance professional with extensive experience in the digital asset and cryptocurrency sectors. Currently serving as the Head of Compliance at Amdax, Mauro is responsible for overseeing regulatory compliance and acts as the Money Laundering Reporting Officer. Previously, Mauro held the position of Chief Compliance Officer at Yieldt, where responsibilities included managing anti-money laundering and privacy audits, and was recognized by the Dutch Central Bank. Mauro has also contributed as a Legal & Compliance Officer and as an NFT data analyst, bringing a unique blend of legal and analytical expertise. An entrepreneur at heart, Mauro founded a cryptocurrency investment firm and hosted successful house-music events, both of which were impacted by the COVID-19 pandemic. Mauro is currently furthering education in Regulatory Compliance at the University of Pennsylvania.

Location

Amsterdam, Netherlands

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