Jim Huvane, CAMS, CFE

Jim is a Principal in EY’s New York office. He has more than 17 years of experience assisting clients in matters pertaining to regulatory and internal investigations, particularly within the financial services and digital assets space. Jim has extensive experience in AML, OFAC and sanctions, counter-terrorist financing and fraud analysis assisting clients’ response to their regulators.

Jim has experience with various blockchain technology providers and cryptocurrency trading platforms. Jim has led teams in performing BSA/AML and OFAC Sanctions compliance program assessments for digital asset firms. Jim has extensive experience with NYDFS as he has served as an ongoing advisor to a NYDFS regulated global financial institution and was a panelist on a NYDFS Part 504 panel conference with Paul Weiss and a NYDFS regulated monitor.