Lana Schwartzman (@LanaCryptoAML) is the Chief Compliance Officer at Dapper Labs, the team behind NBA Top Shots, NFL All Day, and Cryptokitties. Lana has more than 17 years of experience specializing in compliance, cryptocurrency regulations, and AML. Specifically, in BSA/AML/OFAC program development, MSB/MTL licensure process, internal audits, independent compliance program reviews, and consent order validation for various cryptocurrency exchange companies, financial institutions, and foreign banking organizations. Prior to joining Dapper Labs, she spent close to 3 years as a Chief Compliance Officer at a regulated P2P marketplace, and previously spent 7 years at Grant Thornton LLP in the Regulatory Risk Group specializing in BSA/AML and OFAC regulations. Lana spent her early years at Morgan Stanley and Deutsche Bank in various compliance roles.
Lana is known as a subject matter expert in Regulations and Compliance related to cryptocurrency and she stays current on all AML regulations. Lana is a Certified Anti-Money Laundering Specialist (CAMS) and obtained the ACAMS Virtual Currency Certification and various Chainalysis certifications. She achieved the recognition of "AML Professional of the Month" in 2019 and has been a frequent panelist at various ACAMS, ACFCS, and Bitcoin conferences. You can also find Lana on LinkedIn.
In this episode of Law of Code, Lana explains what a chief compliance officer does, building a compliance program, and why a compliance officer isn't the "fun police." We also discuss:
- Mining Bitcoin
- Dapper Labs
- Where compliance officers add value
- Learning more about compliance regulation
- Surprising aspects of a compliance role
- Changing sentiment of regulators
- Promoting inclusion and diversity
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