Joseph Iuso

Joseph Iuso, is a solutions-focused Senior Executive and Consultant with more than 30 years of success across the IT, AML compliance, banking, financial services, e-commerce, digital currency, and identity industries. He has leveraged his extensive experience in support of the financial services and retail payments sectors to ensure optimal ROI and compliance with AML/CTF regulatory requirements.

Joseph is the Chief Anti-Money Laundering Officer at Bitbuy, and also serves as the Executive Director for the Canadian Money Service Business Association, Head of Business Development at KYC2020, Chief Compliance Officer at Payment Source, and Advisor at Unitralis. In addition, Mr. Iuso serves on many of the FINTRAC working groups related to Money Service Businesses, Dealers in Virtual Currencies, and in the main working group that reviews Policy and Regulatory changes and updates. 

Throughout his career Joseph has held Executive/Senior leadership positions at companies including UseMyServices, TEKchand, ACHreturnsRX, JAWZ, RBC, CIBC, IBM, ISM, ACI, ING Direct, as well as other board positions in FinTech, and not-for-profit organizations.

Joseph is a Certified Anti-Money Laundering Specialist(CAMS), a Certified Financial Crime Specialist (CFCS), graduate from Mohawk College with a Computer System Technology Degree, and holds a number of other certifications in Cryptocurrencies (CKC/CRC), Project Management, Compliance, Business, and Technical areas.

Raymond Hsu

Raymond Hsu is the Co-founder and Chief Executive Officer for Cabital.

Cabital is a leading cryptocurrency institution in the digital finance industry. Since 2020, Cabital has strived to bring professional financial services to the world of cryptocurrencies. Leveraging the teams extensive experience in traditional finance along with the power of blockchain technology, Cabital empowers people from all walks of life to generate high income from their digital assets safety, creating a more sustainable financial industry.

Oliver Steinert

Oliver Steinert is the Compliance Manager at Change.

Caitlin Barnett

Caitlin's legal and compliance experience encompasses both cryptocurrency and traditional finance. As Director of Regulation and Compliance at Chainalysis, she helps leading financial institutions strategize and build compliance programs in order to adopt cryptocurrencies and offer new products to their customers.

In addition, Caitlin helps facilitate dialogue with regulators and the industry on key policy issues within the cryptocurrency industry. Previously, as Chief Compliance Officer at Bitstamp USA, she supervised their BSA/AML Program and maintained regulatory relationships with both federal and state regulators within the United States.

Prior to Bitstamp, Caitlin was Deputy Chief Compliance Officer at Gemini Trust Company, LLC. She has also served as a Senior AML investigator and Assistant Vice President, Senior Counsel at JP Morgan Chase.