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Sven Niederheide
Sven Niederheide
Global Chief Compliance Officer | Blockchain.com
Hamburg, Germany
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.
Sven Niederheide
Work Experience
Global Chief Compliance Officer at
Blockchain.com
December 2022 - Present
Head of Legal and Compliance/MLRO and MD Germany at
Blockchain.com
April 2022 - December 2022
VP Legal & Compliance at
REMAGINE (PTY) LTD
November 2020 - May 2022
Founding Chief Compliance Officer at
Nufin
January 2020 - September 2020
Head of Group Compliance at
N26
July 2019 - December 2019
Chief Governance Officer at
Hsh Nordbank
September 2013 - June 2019
Chief Compliance Officer at
Ge Capital
October 2011 - September 2013
Chief Compliance Officer at
Gmac
January 2010 - September 2011
Manager at
GMAC Bank
January 2009 - December 2009
Legal Counsel at
Gmac International
April 2008 - December 2008
Head of Hanseatic Service Center at
Hanseatic Bank GmbH & Co KG
September 2006 - March 2008
Coordination Nextkonto at
Hanseatic Bank
February 2006 - March 2008
Head of Internal Audit at
Hanseatic Bank
August 2002 - February 2006
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
****@blockchain.com
****************@ymail.com
Colleagues
Chief Financial Officer
Vice President of Consumer
Vice President of Customer Success
Founder
CEO
Managing Director
Chief Blockchain Officer
Chief Blockchain Officer
VP Business Operations
Vice President, Head Of Investor Relations