From 2015 and 2020 Martin Kopacz serves as Chief Compliance Officer and BSA Officer of Xapo.
Prior to joining Xapo, served as Country Chief Compliance Officer for HSBC based in Buenos Aires, implementing AML, anti-Bribery & Corruption and anti-Fraud control environment according Global Standard.
Prior to HSBC, Martin worked for Citibank, assuming two roles, as Head of Regional AML Virtual Hub, a multi-country hub of AML control analysis for LATAM and America AML investigations. Finally, Martin assumed the role of Regional Senior Internal Auditor for Compliance & AML, performing audits of this matter in all the LATAM and America Region.
Mr. Kopacz graduated with a CPA degree in 2003 and obtained AML CAMS certification in 2013.