Evan is a financial services litigator with extensive experience of complex corporate crime, investigations and financial regulation. He is currently working in Financial Crimes Compliance for a leading crypto exchange. He manages a team undertaking complex international cryptocurrency investigations and conducting screening. He has led teams investigating cross-border crime, sophisticated fraud and cases of market abuse. He has experience with surveillance of the markets, as well as AML and financial crime compliance. He has undertaken delegated MLRO responsibilities for STR and SAR reviews and submissions for multiple FIU in various jurisdictions. He has developed financial crime programmes ahead of new entity launches.
Financial Crime Manager & previously at FCA