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Arnaud REGAIRAZ

@arnaudregairaz

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Bilingual compliance professional focused on crypto KYC/CDD/EDD, AML governance, and operational efficiency.

Malta

Message

What I'm looking for

I seek a compliance role in crypto/fintech where I can lead CDD/KYC operations, optimize processes, collaborate with MLROs, and drive measurable risk reductions.

I am a bilingual compliance professional specializing in crypto KYC, CDD, EDD and AML governance with hands-on experience across fintech and crypto exchanges.

I have led teams handling onboarding and enhanced due diligence for retail and institutional clients, coordinating with MLRO and regulatory teams to align procedures with jurisdictional requirements.

My background includes investigative work on user activity for AML/fraud patterns, sanctions screening via World-Check One and SumSub, and streamlining verification workflows to improve turnaround by over 20%.

I am pragmatic, structured and results-driven, with strengths in process optimization, regulatory liaison, multilingual customer support, and risk-managed trading experience.

Experience

Work history, roles, and key accomplishments

Current

Team Lead, CDD Operations

Current

OKX

Jun 2025 - Present (8 months)

Lead a team of analysts handling onboarding and EDD for retail and institutional clients, coordinated with MLRO and regulatory teams, and streamlined verification workflow to improve turnaround by >20%.

KYC EDD Team Leadership Risk Assessment Process Optimization

Current

Independent Trader

Current

Independent Trader

Dec 2020 - Present (5 years 2 months)

Actively trade crypto and equities using risk-managed strategies to preserve capital and seek returns in varied market conditions.

Trading Risk Management Crypto Markets Equities Strategy Development Portfolio Management Market Analysis

Compliance Associate

Coinlist

Jun 2024 - Dec 2024 (6 months)

Investigated user activity for AML/fraud patterns and transaction anomalies, supported cross-platform safety operations and risk mitigation across onboarding and monitoring processes.

AML Fraud Detection Transaction Monitoring Risk Mitigation Cross Platform Safety Case Management Reporting

CDD Specialist

OKcoin Europe

Dec 2022 - May 2024 (1 year 5 months)

Executed CDD/EDD checks for fiat and crypto onboarding, performed sanctions screening via World-Check One and SumSub, and contributed to compliance case resolution.

CDD EDD EDD Sanctions Checks World Check Sumsub AML Compliance Case Management Customer Onboarding

Customer Service Representative

OKcoin Europe

Oct 2021 - Dec 2022 (1 year 2 months)

Managed multilingual client queries via Zendesk/Intercom, contributed to documentation and translation processes, and supported day-to-day account inquiries.

Customer Support Zendesk Intercom Multilingual Communication Documentation CRM