Johan Palm

Compliance Analyst, AML Investigations at OKX

Johan Palm is a Compliance Analyst specializing in AML investigations at OKX since March 2024, leveraging prior experience as a Senior Payments & Verification Agent at Red Acre Ltd, where responsibilities included KYC & KYB investigations, processing deposits and withdrawals, and chargebacks involving both crypto and fiat currencies. Prior roles include Payments Agent at Enteractive Malta Ltd, focusing on KYC processes and client support, and a Bingo Moderator at Bonniergaming, complemented by early experience as a Customer Support Representative at NIBE AB. Johan Palm's educational background includes studies at Ekbackeskolan from 2007 to 2010.

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