Tim Ermatov
CEO and Founder of ComplyX
Tim Ermatov is the CEO and Founder of ComplyX, a challenger consultancy built to support fintechs, digital banks, and crypto businesses in navigating today’s fast-changing regulatory landscape. Before launching ComplyX, Tim led global compliance functions at leading organizations including American Express, M1, CoinList, and SynapseFI, and advised on financial crimes strategy for EagleTrace and InfinityBit International.
With more than 13 years of experience in AML/BSA compliance, cryptocurrency investigations, and cybercrime forensics, Tim has played a critical role in driving both regulatory innovation and the adoption of cutting-edge compliance technologies. His work consistently focuses on leveraging technology to combat financial crime, strengthen digital identity verification, and build robust KYC frameworks that scale with growth.
Recognized as a thought leader in the compliance sector, Tim frequently speaks at industry conferences and contributes to discussions shaping the future of compliance globally. His expertise, combined with his vision for technology-driven solutions, positions him at the forefront of advancing best practices across financial services and digital assets.