Madison Consulting Group
Erik Krasnic is a seasoned regulatory professional with extensive experience in anti-money laundering (AML), compliance, and risk management across multiple financial institutions. Currently serving as a Regulatory Specialist at Madison Consulting Group since April 2022, Erik has advised a digital asset bank on regulatory matters following its federal charter approval. Previous roles include Team Leader at PwC, managing a large team on a transaction monitoring project, and SAR Writer at Paxful, where investigations focused on cryptocurrency transactions. Erik's background includes positions at HBL - Habib Bank Limited, Scotiabank, and Commerzbank AG, where expertise in KYC processes, sanction compliance, and investigation procedures were developed. Erik holds a Juris Doctor degree from New York Law School and a Bachelor of Arts in Political Science from Stony Brook University.
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Madison Consulting Group
The Madison Consulting Group is a consultancy that offers broad-based on-demand resourcing services to our clients in the financial services industry. Our corporate clients include international banks, brokerages, insurance carriers and asset management firms in the global top tier of their chosen markets and products. Our direct clients tend to be senior business line managers, COOs, and CIOs, with high levels of organizational and budgetary responsibilities.