KuCoin EU, the Vienna-based MiCAR-licensed digital asset platform, has announced that it is strengthening its internal capabilities with the addition of new compliance experts. In line with its strategic objectives, the company has appointed C. Kleinhans as Anti-Money Laundering Officer (AMLO).
In this position, Mr. Kleinhans said, KuCoin EU About anti-money launderingrisk management and sanctions compliance. Additionally, you will be responsible for designing and implementing risk-based models and overseeing governance and control processes across the organization.
Experience strengthens anti-money laundering strategies
Prior to joining KuCoin EU, Mr. Kleinhans held senior positions at European banking institutions. She previously served as Director of Regulatory Compliance. ICBC Austrian Bank GmbHSo he developed an anti-money laundering framework from scratch. he also Banco do Brasil AG As a regional compliance officer. In addition, he played an important role Raiffeisen Landesbank Niederösterreich Vienna AGwith experience in cross-border regulation and financial crime prevention.
In parallel, KuCoin EU has strengthened its anti-money laundering capabilities. Mr. Klinger and Mr. Trexler appointed as Deputy Director of Anti-Money Laundering (DAMLO). The origin of both compliance network He has experience as a regulator at the Austrian Financial Markets Authority (FMA). They also held positions at the European Bank for Reconstruction and Development (EBRD).
Mr. Klinger was responsible for financial sanctions supervision for the Austrian banking sector while serving as Chief Legal Officer of the Austrian National Bank. This strengthened team will undoubtedly strengthen KuCoin EU’s operational capabilities and efforts to maintain a robust and scalable regulatory compliance framework.
KuCoin EU expands in Europe with focus on money laundering regulation
Sabina Liu, CEO of KuCoin EU, said:At KuCoin EU, regulatory compliance is at the heart of everything we do. Strengthening our leadership and capabilities in anti-money laundering is a fundamental step in fulfilling our commitment to do business in Europe. As we continue to strengthen our presence within the MiCAR framework, our main goal remains to combine strict regulatory standards with a powerful experience tailored to the local needs of European users.”.
These appointments are part of KuCoin EU’s enhanced strategy. Strengthen leadership in regulatory compliance We will appoint senior experts from the financial services sector to support our development into a regulated and trusted financial institution in Europe.
About KuCoin EU
KuCoin EU Exchange GmbH is a European licensed entity established to provide digital asset services to users throughout the European Economic Area (EEA, excluding Malta). has been approved as Crypto Asset Service Provider (CASP) Based on the Cryptoassets Market Regulation (MiCAR) authorized by the Austrian Financial Markets Authority (FMA).
Within this framework, KuCoin EU provides regulated services including storage, management, exchange and transfer services for crypto assets.
Headquartered in Vienna, the company operates in accordance with the applicable regulatory framework of the European Union, including MiCAR requirements regarding transparency, market integrity and investor protection.
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(Tag Translation) Casa de Cambio (Exchange)
