Nicolas Malone

Nicolas Malone is an experienced compliance professional currently serving as the Global Business Compliance Lead at Binance since November 2022, where responsibilities include overseeing compliance for product launches and ensuring regulatory adherence. Previous roles at Binance include Suspicious Activity Investigator and Regulatory Compliance Analyst, focusing on investigations and law enforcement inquiries. Prior to Binance, Malone worked as a Compliance Officer at Quikipay and Head of Compliance at XCOOP, managing compliance programs across multiple regions. Notable experience also includes a Senior Officer position at the Financial Intelligence Unit of Argentina, advising on international AML/CTF regulations and managing complex criminal investigations. Malone holds an LLM in Banking and Finance Law from Queen Mary University of London and a law degree from the University of Buenos Aires.