Sagar Malhotra

Sagar Malhotra is a seasoned compliance expert with extensive experience in regulatory affairs within the cryptocurrency and traditional financial sectors. Currently at Telcoin, he strengthens compliance with AML regulations, fostering relationships with global regulators and developing robust compliance programs. Previously, he served as Director of Regulatory Compliance at Chainalysis, specializing in APAC regulations and digital asset laws. Sagar has also held key roles at Liquid Exchange, OCBC Bank, and Standard Chartered, contributing to major regulatory frameworks. He holds a BEng from the National University of Singapore and certifications in CAMS and Six Sigma.