Jasleen Bains

With over a decade of experience, she has developed, executed and supervised financial crime policy, programs and strategies for financial institutions, including cryptocurrency enterprises. Most recently, Jasleen founded Bains Lab to support the development and growth companies by providing tailored compliance and regulatory advisory and support services that meet regulatory requirements and business needs. She is helping build the compliance program at Ondo Finance. Bains Lab also supports government programs to mitigate money-laundering and terrorist financing.

Prior to this role, she was Deputy Chief Compliance Officer and Chief AML & Sanctions Officer at EDX Markets, a cryptocurrency exchange. Her government experience spans time representing the United States at the UN Security Council at the United Nations on sanctions and counterterrorism and also covering terrorist designations the U.S. Department of State.