Paul Burak

Compliance Manager, US

Paul Burak is a financial crime and cryptocurrency compliance professional with over 18 years of regulatory compliance experience. Currently serving as a Compliance Manager at Crypto.com, Paul provides compliance support throughout North America while also assisting in the development of compliance policies and procedures. Previously, Paul held the position of Chief Compliance Officer at Stablecorp Inc., where they were responsible for financial crime compliance and managed comprehensive anti-money laundering programs. Paul has also worked with HSBC and FINTRAC, contributing to financial crime compliance initiatives and regulatory examinations. Paul earned a Master of Laws in Innovation Law and Technology from the University of Toronto Faculty of Law in 2021.

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El Paso, United States

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