Founders
Cara Hennessy
Co-Founder / Co-COO
Ruan Botha
Co-Founder / Co-COO
Petri Basson
Co-Founder / Co-COO
The Team
Kamil Jaworski
Head of AML and Compliance Services
Latoya Francis
Head of AML Services
Leopoldt Jansen van Vuuren
Head of On-Chain Analytics
Charné van Heerden
Head of Audit
Anemi Sage
Head of People
Ferdus Beytell
Head of Finance
Jaco Janse van Rensburg
Head of IT
Ingrid Carstens
AML Services Manager
Kiyasha Pillay
KYCMS Manager
Ferno Pieterse
KYCMS Manager
Kendall Viljoen
Blockchain Analytics Manager (OCA)
Anri Olivier
Senior Client Success Specialist
Natacha Goërtz
Senior AML Analyst (KYC MS)
Cobus Olivier
Senior AML Analyst (KYC MS)
Kobus Southon
Senior Blockchain Analyst (OCA)
Blaine Ballard
Dev / Analyst
Suzanne Cilliers
Accountant
Etienne Dippenaar
Blockchain Analyst (OCA)
Abhishek Patki
AML Analyst (KYC MS)
Diandrie Pienaar
Junior AML Compliance Officer
Ben Edelberg
Junior Auditor (Crypto)
Dean Potgieter
Accountant
Tammy-Lee Ely
AML Analyst (KYCMS)
Ross Van Beek
AML Analyst (KYCMS)
Lohan Du Preez
Auditor (AML)
Valdin Bailey
FATCA/CRS Expert
