Nowhere in the world will one find the wealth of experience, breadth of knowledge, deep understanding and strategic insight involving the regulation of cryptoassets as at XReg Consulting. Our team of ex-regulators includes a former Head of Policy, Head of Risk and Innovation, Senior Advisor on DLT and policy adviser to government, Technical Specialist, International Policy Adviser.
Ernest Lima
Partner
Accomplished in-house legal Partner with 15 years expertise in financial services regulation. Highly skilled in developing and implementing legislative frameworks.
Nathan Catania
Partner
Experienced former regulator and assurance professional devoted to guiding and educating clients in technical and financial matters.
Nicky Gomez
Partner
Highly experienced former banker and regulator, committed to developing risk-based and outcomes-oriented regulation, simple but effective strategies, and building pragmatic risk solutions that leverage smart innovation.
Siân Jones
Senior Partner
Visionary thought leader with over 47 of years experience in advising start-ups, enterprises and governments, with a focus on technology, policy formulation and regulatory framework implementation.
Ana James
International Relations Manager // Regulatory Consultant
Former regulator experienced in international regulatory affairs, committed to building and enhancing relationships with financial services regulators and international bodies.
DanAn Truong
Regulatory Consultant
Experienced in risk-management, AML/CFT supervision of DLT firms, and developing regulatory policies and procedures. Focused on designing AML/CFT related policies and procedures, regulatory audits and in developing the VASPnet community.
Dimitrios Psarrakis
Head of EU Affairs // Financial Strategy and M&A Lead
Established financial economist with over 17 years of experience in financial regulation and corporate finance, including developing financial market structure regulations within the EU Parliament.
Lia Newman
Marketing & Communications Officer
Former regulator with strong marketing and communications experience within traditional financial services, including DLT. Strongly skilled in data management and analytics.
Lianne Gilbert
Regulatory Consultant
Financial services industry specialist with over ten years of regulatory experience in several industries including DLT. Focused on developing and implementing processes and procedures, and in preparing clients to meet authorisation and ongoing requirements.
Juan Manuel Garrido
Head of Financial Intelligence // LATAM Lead
Established lawyer specialising in compliance and AML/CFT with extensive experience in the virtual asset space, and other financial sectors in Latin America. Devoted to providing strategic advice and technical assistance to develop and implement regulatory frameworks and AML/CFT compliant strategies.
Neil Samtani
Chief Information Officer
Established technologist with experience in compliance and regulatory adherence in the financial services sector. Areas of expertise include defining architectural strategy, digital transformation and leading technology teams.
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