Chris Vaughan

ACAMS-certified AML/CTF risk and compliance expert with over 7 years of experience in anti-financial crime roles.

coinbase.com

esiee.fr

co.uk

rws.com

amazon.com

wirexapp.com

squareup.com

London, England, United Kingdom

Contact info

chrisvaughan91

Experience

UK MLRO

Coinbase

• www.linkedin.com/company/coinbase

• Full-time

Jan 2025 - Present

Deputy Head of Compliance & MLRO

Square

• www.linkedin.com/company/joinsquare

• Full-time

Jan 2024 - Jan 2025

London, England, United Kingdom

Manager

fscom

• www.linkedin.com/company/fscom-limited

• Full-time

Jan 2023 - Jan 2024

London, England, United Kingdom

Senior Compliance Associate

fscom

• www.linkedin.com/company/fscom-limited

• Full-time

Dec 2021 - Feb 2023

Financial Crime Risk Manager

Wirex

• www.linkedin.com/company/wirex-limited

• Full-time

Jul 2020 - Oct 2021

London, England, United Kingdom

Senior Compliance Analyst

Wirex

• www.linkedin.com/company/wirex-limited

Sep 2019 - Jul 2020

London, United Kingdom

AML Risk Control Analyst

Amazon

• www.linkedin.com/company/amazon

Sep 2018 - Sep 2019

London, United Kingdom

Chris Vaughan

ACAMS-certified AML/CTF risk and compliance expert with over 7 years of experience in anti-financial crime roles.

coinbase.com

esiee.fr

co.uk

rws.com

amazon.com

wirexapp.com

squareup.com

London, England, United Kingdom