Amardeep Thandi

Amardeep Thandi is the Director and Crypto Regulatory and Compliance Lead for EMEA at Chainalysis Inc., a position held since May 2022. Prior to this role, Thandi served as Senior Director at Ankura and Associate Director at Control Risks, focusing on developing and delivering new crypto-related services and training across EMEA. Thandi's expertise includes blockchain technology and cyber investigations, demonstrated through previous roles at EY, where contributions included designing blockchain tools and conducting investigations into financial crimes. Thandi holds an MSc in Digital Forensics from Teesside University and a BSc (Hons) in Forensic Science from De Montfort University.