Diamond Standard
Corey Reason is the Chief Compliance Officer & MLRO at Diamond Standard. He is responsible for the overall regulatory risk management, including financial crime risk management: AML, Anti-Terror Financing, Sanctions, and Anti-Bribery and Corruption. Corey has more than 15 years of experience in global financial crime compliance. Prior to joining Diamond Standard, he worked as the Head of Compliance & MLRO for a Bermuda bank for three years. Previously he worked as Vice President and Director for the HSBC Group working in New York City.
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Diamond Standard
The world's only regulator-approved diamond commodity. They are unlocking a $1.2 trillion natural resource for institutional investors. The commodity is physical and transacted digitally using an integrated blockchain token.