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Lana Schwartzman

Chief Compliance Officer at Paxful, Inc.

Lana Schwartzman is a seasoned professional with over 14 years of experience in Compliance and Anti-Money Laundering (AML). She has a strong background in regulatory risk assessment and development of KYC onboarding processes, BSA/AML programs, and OFAC regulations.

Throughout her career, Lana has held key compliance roles at renowned institutions such as Morgan Stanley, Deutsche Bank, and Grant Thornton LLP. Her expertise lies in providing comprehensive compliance solutions for cryptocurrency exchanges, financial institutions, and foreign banking organizations.

At Grant Thornton LLP, Lana specialized in the Regulatory Risk Group, focusing on BSA/AML and OFAC regulations. She led initiatives related to BSA/AML independent program reviews, in addition to other audits. Lana is widely recognized as a Subject Matter Expert in compliance and regulatory matters pertaining to the cryptocurrency industry.

Lana Schwartzman is a Certified Anti-Money Laundering Specialist (CAMS) and has also obtained the ACAMS Virtual Currency Certification. She is currently serving as the Chief Compliance Officer at Paxful, Inc, where her vast experience and expertise continue to drive impactful compliance strategies in the rapidly evolving cryptocurrency landscape.

Lana Schwartzman
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Location

Greater New York City Area