Compliance Ninja is a platform dedicated to providing in-depth and essential compliance-related content for professionals and organizations. With a focus on AML, KYC, and regulatory frameworks, Compliance Ninja aims to empower compliance professionals to excel in their careers and navigate the complexities of the regulatory landscape effectively.

Compliance Ninja is run by Phil who is an experienced compliance professional with over a decade of experience in the field of AML, compliance and finance sector. His expertise has been built by working with prestigious consulting firms such as PwC and TCS, where he has been actively involved in AML projects for biggest banks like ING, Deutsche Bank, Rabobank and Goldman Sachs, as well as one of the largest cryptocurrency exchanges in the world where he is currently acting in a role of MLRO.