Jonathan Galea

Jonathan Galea is a seasoned professional with over a decade of experience in the fields of fraud investigations, AML monitoring and reporting, and KYC processes. They currently serve as the Senior Compliance Manager for AML Operations at OKX, following their tenure as Compliance Manager for AML Operations at Okcoin. Jonathan previously held leadership roles in risk and payments management at various companies, including Paddy Power Betfair and Videoslots. They have demonstrated a strong commitment to optimizing compliance frameworks and ensuring operational efficiency throughout their career.