Ian Mynot

AFC professional

Biography

Ian is a seasoned AFC professional with experience of leading large teams in the public and private sector. 

He started his career in government and law enforcement in the UK, undertaking roles at HM Treasury, Serious Organised Crime Agency and the National Crime Agency, which included a 3-year period as Head of the UK Financial Intelligence Unit. 

He then moved to the crypto industry where was Global Head of Compliance Investigations at Kraken Digital Asset Exchange for 3 years. His responsibilities included Kraken’s investigations, intelligence, transaction monitoring and global Travel Rule policy. Ian is currently working as a consultant, undertaking work with international regulators, law enforcement/FIUs and private sector entities.

UK Sanctions Implementation and Strategy Taskforce

The Taskforce aims to support the UK in strengthening the effective implementation and enforcement of sanctions and advancing a coherent future sanctions strategy.

Latest publications

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