Michael Montessoro

Head Of Compliance & MLRO at Kyrrex

Michael Montessoro serves as the Head of Compliance and MLRO at Kyrrex since July 2022, where responsibilities include overseeing compliance with laws and regulatory requirements, as well as maintaining effective relationships with regulatory bodies. Prior to this role, Michael held various compliance positions, including Compliance Executive at Kyrrex and Senior Compliance Analyst at SquareTrade. Michael's earlier experience includes roles such as Operation Specialist at Octium Life and Senior Portfolio Administrator at Valorlife Life Insurance Limited. Michael's educational background includes a Diploma in Risk Management, Compliance and Internal Audit from Chartered Accountants Ireland and dual Master’s degrees in Law and International Law from Università degli Studi del Piemonte Orientale.

Location

Saint Julian, Malta

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Kyrrex

Kyrrex is a regulated crypto and fiat ecosystem that is positioned as the world's first global digital bank. The company makes it possible to exchange fiat currencies for digital assets and vice versa. Kyrrex is a Malta-based company that is held to the highest level of capital reserve requirements and compliance standards. It provides a wide range of crypto products and services both for institutional and retail customers, including: Crypto Exchange, Liquidity Hub, OTC Platform and Wallet, Crypto Merchant Platform, Banking, and Tokenization Platform. Kyrrex is committed to transforming a young cryptomarket, bringing in 200-year experience and professional tools of the traditional market. It aims to create a global system of financial products without geographical, legal and time boundaries. The platform works according to strict regulation of the following authorities and licenses: - Class 4 Virtual Financial Assets License from the Malta Financial Services Authority (MFSA) - Financial services, Providing a virtual currency service of Estonian Financial Intelligence Unit


Headquarters

Valletta, Malta

Employees

11-50

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