Chris DePow - Senior Advisor for Financial Institution Regulation & Compliance at Elliptic

Chris DePow – Senior Advisor for Financial Institution Regulation & Compliance at Elliptic

Chris DePow is the Senior Advisor for Financial Institution Regulation & Compliance at Elliptic, working on the Global Policy and Research Team.

Experienced virtual asset (crypto) and financial crime compliance professional, with a track record of program enhancement and strong business partnership. Skilled in the design and implementation of virtual asset AML and due diligence policies, able to communicate effectively with senior stakeholders, and a licensed attorney.

Chris DePow is a seasoned compliance officer with experience crafting and implementing  compliance policies that address financial crime in relation to cryptoassets, and has spoken extensively on the intersection of the traditional and decentralized financial systems.

Chris Joined Elliptic from a large financial institution, where he was a Vice President in the Global Financial Crimes Compliance Group of the Corporate and Investment Bank at J.P. Morgan, where he provided cryptoasset subject matter expertise to corporate and investment banking customers.

Previously, Chris provided KYC advisory guidance to the Corporate and Investment Banking line of business, focusing on US rules and regulations. Chris also has experience in Broker-Dealer Trade Surveillance and Asset Management compliance.

Latest reviews by Chris DePow
NFT Scams, Thefts and Financial Crime. Market Manipulation, Scams & Sanctions Risks in Non-Fungible Tokens" class="attachment-csco-thumbnail size-csco-thumbnail wp-post-image" alt="NFT Thefts and Financial Crime. Types of Scams in Non-Fungible Tokens">
NFT Thefts and Financial Crime. Types of Scams in Non-Fungible Tokens
The prevalence of scammers on online NFT communities remains a key issue for traders and marketplaces, and can result in millions of dollars worth of asset losses with a few seconds
NFT Beeple" class="attachment-csco-thumbnail size-csco-thumbnail wp-post-image" alt="NFT Use Cases: Digital Artwork, Fundraising, Metaverse, Exclusive Membership & Gaming">
NFT Use Cases: Digital Artwork, Fundraising, Metaverse, Exclusive Membership & Gaming
NFT marketplaces must be proactive in risk management to mitigate these repetitional risks and issues. Sanctions screening solutions are also becoming increasingly essential for NFT-based platforms