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Yorrick Zaat

Consultant Regulatory Compliance

“Hard work is the bridge between where we are and where we want to be. Dedication and innovation are the tools that build that bridge in the world of compliance and cryptocurrencies.”

Yorrick is a Regulatory Compliance Consultant at Compliance Champs, specializing in the crypto sector. With a deep understanding of European rules and regulations, he focuses on navigating the unique compliance challenges within this rapidly evolving industry.

Currently, Yorrick works at Bitvavo, where he supports the transaction monitoring team in ensuring the company meets both regulatory requirements and customer expectations in a growing crypto market.

Yorrick holds two master’s degrees in (international) law and has completed a range of related certifications, providing him with a strong foundation and comprehensive understanding of international rules and regulations. He began his career in the financial crime (FEC) domain within traditional finance, where he quickly expanded his role by providing training to colleagues and implementing new tools designed to identify risks and increase operational efficiency.

Yorrick’s career took a significant step forwards when he transitioned from traditional finance to the crypto sector. In his roles at LiteBit and Amdax, he was responsible for establishing AML policies, developing compliance tools, ensuring quality control, and providing training to both internal teams and external partners. He also managed communications with external stakeholders, including regulators, law enforcement, and auditors.

His proactive mindset, coupled with his strong dedication to the evolving landscape of crypto compliance, makes Yorrick an asset in navigating the complexities of this dynamic industry.

Outside of his professional life, Yorrick is passionate about traveling and exploring new cultures. He is also dedicated to maintaining a balanced lifestyle, regularly attending the gym and enjoying activities such as listening to podcasts, discovering new music, and cooking for friends and family.