Eboni Malaykhan

Eboni Malaykhan, Esq. has extensive experience in financial crime compliance, currently serving as Director of Financial Crime Compliance at CLS Group since February 2018. Previous roles at CLS Group include In Business Risk & Control Lead and Financial Crime Compliance Lead, and prior to that, Eboni worked as Compliance Officer at Gemini. Early career positions include Associate Director AML/OFAC Compliance at CLS Group and VP AML Compliance Officer for Global Trade at HSBC, where Eboni advised on anti-money laundering laws and managed compliance teams. Additionally, Eboni gained experience as an intern at NYC Human Resources Administration and as an Administrative Assistant at the Cornell University Office of Student Insurance. Eboni holds a Bachelor of Science degree from Cornell University and a Juris Doctor from St. John's University School of Law. Further education includes coursework at Bluedot Impact.