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AML & crypto compliance expert with deep experience in digital assets — specialising in financial crime prevention, regulatory frameworks, and onchain analysis.

Floriana

AML & Crypto Compliance Expert

📩 [email protected] 💼 LinkedIn

Onchain Pathfinder was created to bridge the gap between the crypto world and the compliance world — two spaces that desperately need to understand each other better.

Too many crypto educators ignore the regulatory reality. Too many compliance professionals dismiss crypto as noise. This blog exists because both sides are wrong, and the truth is far more interesting than either narrative.

I'm Floriana — an AML compliance expert with deep, hands-on experience in the digital asset space. I specialise in the intersection of financial crime prevention and virtual asset risk, with a focus on turning complex regulation into clear, actionable intelligence.

I've worked across the full spectrum of crypto compliance — from building AML frameworks and transaction monitoring programmes for VASPs, to analysing crypto crime typologies and advising on regulatory readiness. My expertise spans EU regulation (MiCA, AMLD, Transfer of Funds Regulation), FATF standards, onchain analysis, and sanctions compliance in the context of digital assets.

This blog is where I share that knowledge — breaking down the latest developments in crypto regulation, financial crime, and compliance so that professionals and newcomers alike can navigate this space with confidence.

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