Chief Compliance Officer
Andrew Price is Chief Compliance Officer at Zodia Markets, where he runs financial crime, transaction monitoring, trade surveillance, and regulatory affairs across the organisation.
Previously, at Revolut Andrew built and lead the Global Authorisations Department responsible for all regulatory applications from initial licence scoping through to becoming authorised and operational entities. Andrew started his career in financial services consulting at Accenture and PA Consulting before moving to the FCA to specialise in regulation, financial crime and supervision.
The recent events surrounding FTX and Alameda Research have shaken the crypto world to its core more than any other in its short history. Throughout this year we have seen continued failings and an erosion of trust in the crypto industry.
The Securities and Exchange Commission is expected to follow the strategy employed in approving spot bitcoin exchange-traded funds for spot Ethereum ETFs, starting with rejections and ultimately granting approval on the initial final deadline on May 23, according to Standard Chartered Bank.
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