Welcome to Compliance Ninja – your go-to hub for practical insights, expert guidance, and real-world strategies in AML, KYC, and regulatory compliance.
In a world where compliance is becoming more complex by the day, we aim to break down the jargon and bring clarity to professionals navigating this space. Whether you’re a seasoned compliance officer, a fintech founder, or just starting out in the field, Compliance Ninja provides easy-to-digest articles, hands-on guides, and updates on the latest trends and challenges in the industry.
The blog is run by me, Phil – a compliance professional with over six years of experience in the field of AML and over a decade in financial sector. He has worked with top-tier consulting firms like PwC and TCS, supporting global banks such as ING, Rabobank, Deutsche Bank, and Goldman Sachs on their AML initiatives. Currently, I serve as the MLRO at one of the largest cryptocurrency exchanges in the world, where he helps bridge the gap between traditional finance and the evolving crypto landscape.
Our goal is simple: help you stay compliant, stay sharp, and turn regulatory obligations into opportunities.
Compliance Ninja 