Dennis S.

Dennis S. has a diverse work experience spanning several industries and roles. Dennis is currently the Chief Compliance Officer at Legend Trading. Prior to this, Dennis served as the Head of Compliance at Luno, where they facilitated transactions worth over $21 billion and served 10 million customers across 40 countries. At Huobi, Dennis held the position of Chief Compliance Officer and Director, leading engagements with FinCEN and the IRS. Dennis also appeared as a guest speaker on a panel for Cryptocurrency and Blockchain Technology at the Conference of Western Attorneys General. Before joining the cryptocurrency industry, Dennis worked at Intuit as a Senior Compliance Policy Data Analyst, where they transformed static figures into interactive dashboards. Dennis also worked as a Compliance Officer at J.P. Morgan and as a Risk and Compliance Regional Deposit Officer at Comerica Bank. Dennis began their career in the military, serving as an Accountant in the United States Marine Corps and an Intelligence Analyst in the U.S. Army.

Dennis S. has a Bachelor's Degree from UCLA, although the start and end years are not provided. Dennis also obtained a Certificate in Financial Planning from Boston University and a Certificate in Real Estate with a concentration in Finance from UCLA Extension. In addition, they hold several certifications, including "Blockchain Evolution and Technology Concepts" and "Blockchain Opportunities Beyond Crypto Assets" from the AICPA, "Certified Anti-Money Laundering Specialist (CAMS)" from ACAMS, "Chainalysis Reactor Certification" from Chainalysis Inc., "Data Science R Basics" and "Introduction to Python" from DataCamp, "Effective Compliance Programs," "Privacy Law and Data Protection," "Regulatory Compliance Specialization," "What is Compliance?," and "What is Corruption: Anti-Corruption and Compliance" from the University of Pennsylvania, "Introduction to Blockchain Specialization" from Coursera, "Introduction to SQL" from DataCamp, "Open Water Scuba Instructor" from PADI, "Statistical Thinking for Data Science and Analytics" from edX, and "Understanding, Using, and Securing Crypto and Digital Assets" from the Association of International Certified Professional Accountants.