Kim Fudurich
Head of Compliance
Kimberley (Kim) Fudurich is Head of Compliance at Anytime Capital. She is a regulatory compliance professional specializing in financial crime, anti-money laundering (AML) and cryptocurrency.
Since 2018, Kim has been Director of Regulatory Compliance at Luminous Group, LLC, advising on the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions and money transmission laws.
Alongside her role at Anytime Capital, she is:
- Founder and CEO of CryptoCompliance, LLC, a boutique consultancy building compliance frameworks for digital asset protocols and platforms
- Chief Compliance Officer at Coin Cafe, Inc., a cryptocurrency service provider based in Brooklyn, New York
Areas of Focus
- Enterprise-wide risk assessments
- State and federal money transmission requirements
- BSA/AML and OFAC sanctions compliance
- AML/CFT technology for traditional and digital financial institutions
- Compliance frameworks for digital asset platforms