Anu Phanse

Anu is a seasoned Compliance professional, having spent over 18 years in FinTech and Capital Markets companies in compliance roles predominantly. She started her career with Ernst and Young and then moved onto work for large MNCs such as Prudential Plc and Quilter Plc in Compliance supporting their wealth management businesses in Singapore and APAC. She then switched over to work for FinTech companies such as Swissquote and Revolut. She is currently the Singapore Chief Compliance Officer and MLRO for Coinbase which is a market leader in the crypto space. In her current and previous roles, she has worked on multiple regulatory license applications, designed robust Compliance Programs for these companies to help them comply with local regulations and fulfilled the role of Money Laundering Reporting Officer.

Anu is passionate about using technology to solve problems. She takes a keen interest in the evolving nature of financial markets and the growth fuelled by FinTech companies.