Compliance

• Overseeing Veda’s global compliance framework
• Ensuring that vault infrastructure and DeFi strategies operate in full compliance with applicable laws, regulations, and industry standards.
• Maintaining robust compliance controls across Veda’s products, partnerships, and operations.
• Designing, implementing, and maintaining compliance programs, policies, and procedures covering AML/CFT, sanctions, data security, and more.
• Monitoring and interpreting regulatory developments affecting decentralized finance.
• Managing compliance due diligence for client and partner relationships.
• Acting as the primary compliance contact for regulators, auditors, and enterprise partners.
• Conducting ongoing monitoring and internal reviews to assess compliance with regulatory and operational standards.
• Leading internal investigations and ensuring timely remediation of compliance issues.
• Reporting compliance metrics to the General Counsel and executive leadership.
• Overseeing and updating compliance documentation, including AML policies, data retention, and information security standards.
• Developing and delivering targeted compliance training programs for staff.

Head of Compliance

Senior Director, Compliance & Ethics – PRISM, Multi-Specialty MSOs

Executive Director, Regulatory Affairs

Director, Regulatory Reporting

Privacy Analyst, Global Compliance

Senior Compliance Associate – Equities