Roland Guennou


Roland is a KYC/AML and Client Onboarding expert with 22 years of international experience in the Corporate and Investment banking industry across service delivery, business transformation, policy and training. He is currently Policy Implementation Lead for Europe & Americas at Standard Chartered Bank and his career includes a range of regional and global positions at Société Générale, HSBC and Deutsche Bank in Europe, the US and Japan. He is a recognized industry subject matter expert, the principal author of the International Compliance Association’s CDD curriculum, and a regular speaker at international industry events.





Chris Kiew-Smith
Managing Director, Digital Assets FC & Compliance