Binance.US announced the appointment of Lesley O'Neill as its new Chief Compliance Officer (CCO). Lesley will be responsible for leading the company’s compliance programs, including Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions programs.
Lesley O’Neill brings nearly 15 years of valuable industry experience related to regulatory and privacy compliance, information security, and identity verification. Prior to her role at Binance.US, she served as CCO at Prove Identity, Inc., a digital identity verification platform. During her time there, she successfully built, managed and oversaw Prove’s global compliance and risk management processes, and even served as an interim General Counsel, overseeing legal programs.