Julian T.

Julian T. has a diverse work experience spanning various industries and roles. Julian began their career as an Intelligence Analyst for the Australian Government in 2002 before transitioning to a Senior Intelligence and Liaison Officer at AUSTRAC, where they provided analytical support to domestic and international investigations into transnational organized crime groups. In 2009, Julian joined Deloitte as a Manager in Risk Consulting, leading client engagement teams and providing strategic and operational risk management advice. Julian then moved on to work at INTERPOL as a Criminal Intelligence Analyst, specializing in transnational financial crime investigations and operations. At Alluma, a crypto exchange startup, Julian served as a Compliance Advisor, designing and implementing compliance programs for the APAC market. Julian also held the position of Vice President and Compliance Manager at Telenor Financial Services, overseeing compliance programs across multiple fintech companies. Most recently, they served as the Chief Compliance Officer and Head of Financial Crime Compliance at BitMEX. Throughout their career, Julian has demonstrated expertise in compliance, risk management, intelligence analysis, and financial crime prevention.

Julian T. has a solid education background in both international relations and information technology. Julian completed their Master of International Relations degree in International Relations and National Security Studies at Deakin University from 2004 to 2007. Prior to that, they obtained a Bachelor of Information Systems degree in Information Technology from the University of Melbourne from 1997 to 2001.

In addition to their academic accomplishments, Julian T. has also pursued further certifications. In June 2017, they obtained the CAMLP certification from The Hong Kong Institute of Bankers. More recently, they acquired the Chainalysis Reactor Certification in January 2022, and the Chainalysis KYT Certification in December 2021, both from Chainalysis Inc. These certifications indicate their expertise in areas related to banking, financial analysis, and compliance.