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Sven Niederheide

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Sven Niederheide

Global Chief Compliance Officer | Blockchain.com

Hamburg, Germany

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Sven Niederheide

Summary

Sven Niederheide is a seasoned compliance professional with over 18 years of experience in the banking and fintech sectors, particularly focusing on cryptocurrency and regulatory compliance. As the former Chief Compliance Officer at Blockchain.com, he successfully navigated complex global regulatory landscapes, ensuring adherence to compliance standards across multiple jurisdictions. His expertise spans anti-money laundering, risk management, and corporate governance, making him a trusted leader in the financial services industry. Sven has a strong legal background with degrees in law from Kiel University and Christian-Albrechts-Universität zu Kiel. He is passionate about fostering a culture of compliance within organizations and promoting the safe adoption of digital assets. His leadership experience is complemented by a history of working with diverse teams across Europe, the US, and Asia. Sven's strategic vision and analytical skills have been pivotal in driving business process improvements and managing enterprise risks. He is committed to continuous learning and staying ahead of emerging trends in the financial landscape.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Startup Experience

Sven Niederheide

Work Experience

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Global Chief Compliance Officer at

Blockchain.com

December 2022 - Present

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Head of Legal and Compliance/MLRO and MD Germany at

Blockchain.com

April 2022 - December 2022

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VP Legal & Compliance at

REMAGINE (PTY) LTD

November 2020 - May 2022

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Founding Chief Compliance Officer at

Nufin

January 2020 - September 2020

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Head of Group Compliance at

N26

July 2019 - December 2019

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Chief Governance Officer at

Hsh Nordbank

September 2013 - June 2019

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Chief Compliance Officer at

Ge Capital

October 2011 - September 2013

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Chief Compliance Officer at

Gmac

January 2010 - September 2011

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Manager at

GMAC Bank

January 2009 - December 2009

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Legal Counsel at

Gmac International

April 2008 - December 2008

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Head of Hanseatic Service Center at

Hanseatic Bank GmbH & Co KG

September 2006 - March 2008

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Coordination Nextkonto at

Hanseatic Bank

February 2006 - March 2008

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Head of Internal Audit at

Hanseatic Bank

August 2002 - February 2006

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Sven Niederheide

Education

Kiel University, Ass. Jur.

January 1994 - January 1999

Christian-Albrechts-Universität zu Kiel, Master's Degree

January 1994 - January 1999

Johanneum zu Lübeck

January 1985 - January 1994

Frequently Asked Questions about Sven Niederheide

What is Sven Niederheide email address?

Sven Niederheide's primary email address is ****@blockchain.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Sven Niederheide work for?

Sven Niederheide is a Global Chief Compliance Officer at Blockchain.com, a company specializing in Custom computer programming services.

Where Sven Niederheide graduated from?

Sven Niederheide holds a degree in Law from Kiel University.

How can I directly contact Sven Niederheide?

To contact Sven Niederheide directly, you can use the email address ****@blockchain.com. Complete contact information is available upon registration with Muraena.

Who is Sven Niederheide?

Sven Niederheide is a seasoned compliance professional with over 18 years of experience in the banking and fintech sectors, particularly focusing on cryptocurrency and regulatory compliance. As the former Chief Compliance Officer at Blockchain.com, he successfully navigated complex global regulatory landscapes, ensuring adherence to compliance standards across multiple jurisdictions. His expertise spans anti-money laundering, risk management, and corporate governance, making him a trusted leader in the financial services industry. Sven has a strong legal background with degrees in law from Kiel University and Christian-Albrechts-Universität zu Kiel. He is passionate about fostering a culture of compliance within organizations and promoting the safe adoption of digital assets. His leadership experience is complemented by a history of working with diverse teams across Europe, the US, and Asia. Sven's strategic vision and analytical skills have been pivotal in driving business process improvements and managing enterprise risks. He is committed to continuous learning and staying ahead of emerging trends in the financial landscape.

Sven`s contact details

mail

****@blockchain.com

****************@ymail.com

Colleagues

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Adam Schlisman Cfa

Chief Financial Officer

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Taro Ugen

Vice President of Consumer

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Mimi Brady

Vice President of Customer Success

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Ben Reeves

Founder

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Helen Leonard

Managing Director

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Charlene Miles

Chief Blockchain Officer

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Treavon Maxwell

Chief Blockchain Officer

Al Turnbull

VP Business Operations

Amy Yeap

Vice President, Head Of Investor Relations

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