Lana is the Chief Compliance Officer at Paxful, one of the leading Peer-2-Peer Bitcoin marketplaces. She has more than 14 years of experience specializing in Compliance and AML. Lana spent her early years at Morgan Stanley and Deutsche Bank in various compliance roles. Prior to joining Paxful, she spent 7 years at Grant Thornton LLP in the Regulatory Risk Group specializing in BSA/AML and OFAC regulations. She had assessed and developed the KYC onboarding along with the BSA/AML Programs for various cryptocurrency exchanges, financial institutions and foreign banking organizations. Additionally, she led annual BSA/AML and OFAC independent program reviews along with other non-AML audits. She is known to be a Subject Matter Expert in regulations and compliance for cryptocurrency companies. Lana is a Certified Anti-Money Laundering Specialist (CAMS) and obtained the ACAMS Virtual Currency Certification.