Mario K. is a seasoned Financial Crime Team Leader with over 21 years of experience in banking and the DeFi industry. With a strong foundation in KYC/AML practices and investigative expertise, they have led teams in monitoring and analyzing financial crimes, particularly within blockchain environments. Mario held various roles at Hrvatska poštanska banka, including Head of AML/CFT Risk Management Unit, where they coordinated compliance efforts and enhanced AML applications. They are currently engaged as a Senior Financial Crime Blockchain Analyst at Wirex, focusing on AML investigations and the development of financial crime processes. Mario holds a Master’s degree in Finance, Banking, and Insurance from Libertas International University.
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