Enrique C.

Senior Compliance Manager, Product Compliance

Enrique C. is a seasoned global regulatory compliance professional with over 14 years of experience in compliance strategy and regulatory licensing, having previously held significant roles at Binance and Kraken. Currently serving as the Senior Compliance Manager for Product Compliance at OKX, Enrique focuses on ensuring that new and modified products meet legal and regulatory standards in the rapidly evolving crypto landscape. They have also contributed to compliance initiatives across various organizations, including BBVA Compass, Zions Bancorporation, Green Bank, JPMorgan Chase, and Oportun, establishing a robust understanding of compliance frameworks and regulatory requirements. Enrique is dedicated to promoting compliance as a critical component of decision-making in the cryptocurrency industry.

Location

United States

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices