CryptoSlate recently had the opportunity to chat with David Zacks, the Chief Compliance Officer of bitFlyer USA on the current state of crypto regulation in the United States.
In his role at bitFlyer, David leads Risk, Compliance, Legal, and Regulatory Affairs. Prior to joining Bitflyer USA, David held various Compliance management roles at Airbnb, Auka, JP Morgan Chase and Yapstone. He also served as the Liaison to Mexico at the Financial Crimes Enforcement Network (FinCEN).
Throughout his career, David has set up compliance programs, led investigative teams, navigated complex sanctions regimes, expanded global licensing, and provided executive oversight. David has a B.A. degree from California Lutheran University in Political Science and International Studies, and an M.A. degree from the Middlebury Institute of International Studies in International Policy Studies. He is a Certified Anti-Money Laundering Specialist and a Certified Financial Crime Specialist.
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