Director, Regulatory Compliance & Law Enforcement
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Sagar Malhotra is the Director of Regulatory Compliance and Law Enforcement at Chainalysis. In this role, Sagar facilitates dialogue with regulators and the industry on key policy issues within the cryptocurrency industry. In addition, he helps organisations strategize and build compliance programs in order to adopt cryptocurrencies and offer new products to their customers.
Prior to Chainalysis, Sagar was Head of Compliance at a Japanese Exchange, Vice President of CFS AML Risk Management, Risk and Prevention at OCBC Bank and Associate Vice President, AML Compliance, Group Commercial Banking at Standard Chartered Bank, Singapore.
Sagar has a Bachelor of Engineering Degree from National University of Singapore, Singapore, a CAMS from ACAMS, USA and a Quality Leaders (Six Sigma) from OCBC Bank, Singapore.
