Adnan Tahir, CBP, CCI, CRC

coinforensics.com

richardsonwealth.com

koodoo.io

m1s.com

cibc.com

bitfinex.com

complychain.com

deloitte.com

hsbc.com

Contact info

adnantahir

Experience

Co-Founder

CoinForensics

• www.linkedin.com/company/coinforensics

• Full-time

Feb 2022 - Present

Managing Director

ComplyChain Solutions

• www.linkedin.com/company/complychain-solutions

Jun 2016 - Present

Toronto, Ontario, Canada

Chief Compliance Officer

Koodoo

• www.linkedin.com/company/koodoo-global

• Full-time

Jan 2020 - Jul 2020

London, England Metropolitan Area

AML Investigator

Bitfinex

• www.linkedin.com/company/bitfinex

Jul 2018 - Feb 2019

Compliance Officer

Richardson GMP

Jan 2018 - May 2018

Toronto, Canada Area

AML Officer

Richardson GMP

• www.linkedin.com/company/richardson-wealth

Oct 2017 - May 2018

Toronto, Canada Area

Client Manager - Client Management, Global Banking, and Markets

HSBC Global Banking and Markets

• www.linkedin.com/company/hsbc

May 2017 - Sep 2017

Toronto, Canada Area