Tim Ermatov
CEO and Founder of ComplyX
Tim is the CEO and Founder of ComplyX. He chose to start ComplyX as a challenger consultancy geared towards fintechs, digital banks and crypto business after heading global compliance functions at companies like American Express, M1, CoinList and SynapseFI, and managing Financial Crimes advisory for EagleTrace, InfinityBit International.
With more than 12 years of experience in AML/BSA compliance, cryptocurrency investigations, and cybercrime forensics, Tim has been instrumental in shaping regulatory and technological advancements in the compliance space.
Tim’s accomplishments in compliance sector highlights his commitment to leveraging technology for solving financial crimes and ensuring robust digital identity verification and KYC processes.
Tim’s expertise and thought leadership are regularly showcased at industry events, underscoring his pivotal role in advancing compliance practices globally.