Speaker details

Biography

Mr Hetzel is the global head of compliance and anti-financial crime at Luno. Luno is a digital platform for crypto investments, buying, storing and advising on crypto currencies. Mr Hetzel is an experienced Anti-Financial Crime specialist with a demonstrated history of over a decade of working in the crypto, banking, money remittance and consulting industries. He is skilled in Anti-Money Laundering, Sanctions, Fraud, Anti-bribery and Corruption, Risk and Compliance. He has the following qualifications: Hons. BCom Forensic Accountancy in Forensic Accounting, Certified Anti-Money Laundering Specialist (CAMS), Commercial Forensic Practitioner (FP(SA)), Affiliate member of the Compliance Institute of Southern Africa (CISA) and previously held the Board position at the ACAMS South African Chapter as Co-Programme Director.