Tony Nguyen

Tony Nguyen is an experienced Compliance Manager with a diverse background in compliance, risk analysis, and regulatory reporting across multiple sectors. Currently at Ratepay, Tony Nguyen leads the development of Compliance and AML functions, manages KYC/AML due diligence, and oversees various projects. Previous roles include Compliance Manager at fina, where Tony Nguyen structured compliance and risk functions and handled product compliance for blockchain-based products, and Compliance Officer at Trade Republic, emphasizing complaint handling and regulatory support. Tony Nguyen's career also includes foundational roles at N26 and Apple, focusing on compliance, technical services, and business consulting. Tony Nguyen holds a Bachelor of Arts in Political Science and Government from Ludwig-Maximilians-Universität München and has ongoing studies for a Master of Arts at Humboldt-Universität zu Berlin.