Duncan DeVille

EVP, Compliance - Americas & Global Head of Financial Crimes Compliance at Crypto.com

An ex US DOJ and Treasury department official, DeVille is tasked with building and maturing Crypto.com’s compliance program across the Americas region including the ongoing maintenance of program documentation, management of regulatory examinations, and the execution of a rigorous internal controls program.

DeVille also oversees Crypto.com’s worldwide anti-money laundering, sanctions, counter-financing of terrorism, consumer protection, and anti-corruption efforts.

DeVille most recently was Global Head of FCC for Western Union as well as its international banks, business payments arm, and digital platform.

Before joining Western Union, DeVille headed the Office of Compliance and Enforcement at the Financial Crimes Enforcement Network (FinCEN) in the US Department of Treasury. Prior roles also included heading the commercial FCC practice at Booz Allen Hamilton, Senior Financial Enforcement Advisor on FCC matters in the US Treasury Department’s Office of International Affairs, and Rule of Law Director with the US Department of Defense in Baghdad during the Iraq War. Prior to this, he was a prosecutor for the US Department of Justice.

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Timeline

  • EVP, Compliance - Americas & Global Head of Financial Crimes Compliance

    April, 2022 - present

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