Maxim Kri

Maxim Kri is an experienced risk and compliance professional with a strong background in the cryptocurrency and financial sectors. Currently serving as Risk Lead at Blockchain.com since June 2022, Maxim focuses on enhancing risk-related tools, mitigating fraud, and overseeing blockchain investigations. Previously, as Senior AML & Compliance Officer at Okcoin, responsibilities included daily risk operations, blockchain investigations, and compliance reporting. Prior roles include Onboarding Analyst at Revolut, where regulatory compliance was paramount during client onboarding, and Fraud Analyst at PokerStars, concentrating on fraud investigations. Maxim holds a Bachelor's degree in Economics from VILNIUS TECH - Vilnius Gediminas Technical University.