Vipul Bhatnagar

Background

About Vipul Bhatnagar

Leveraging nearly 10 years of experience in the banking sector, I bring a strong foundation in Anti-Money Laundering (AML) and Know Your Customer (KYC) practices to the fast-evolving world of crypto. Earning my CAMS (Certified Anti-Money Laundering Specialist) designation was a personal milestone, one that reflects my dedication to staying ahead in the fight against financial crime. While I’ve built my expertise around regulatory compliance, what truly excites me is how crypto is reshaping traditional finance and creating new possibilities. My journey has taken me through prestigious institutions like Royal Bank of Scotland, Bank of America, and Interactive Brokers. Currently, I'm part of AMINA Bank, a Swiss-based crypto bank leading the way in regulated crypto banking. My EFFAS Certified Digital Assets & MiCA® certification has helped me understand the regulatory landscape in the EU more deeply, while my KPMG Green Belt Lean Six Sigma certification enables me to simplify and optimize internal processes for better results. I also hold a post-graduate degree in Banking and Finance, which has anchored my knowledge in financial systems and regulations. If you share a passion for crypto, innovation, or compliance or all three, let’s connect and exchange ideas!#Cryptocurrency #DeFi #Blockchain