Erik Krasnic

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.