Dirk Urpani is currently the MLRO at OKX Europe, having previously held the position of Head of Legal at RMC Wise Limited. They began their legal career as a Legal Trainee in the International Tax Department of Deloitte Malta, before working in various legal and compliance roles, including Group MLRO at Genesis Global Limited and Legal Counsel at CSB International. Dirk holds multiple degrees from the University of Malta, including a Doctor of Laws and a Master's in Financial Services, and their thesis contributed to the discourse on regulation in finance. Throughout their career, Dirk has specialized in anti-money laundering compliance, corporate law, and fintech.
This person is not in any teams
This person is not in any offices