Collin Hunt,
AML Officer, OFAC Officer
Collin is an expert in sanctions and financial crimes compliance, with a career spanning both government and private sectors. Collin conducted complex sanctions and anti-money laundering investigation for many years at the U.S. Department of the Treasury, playing a crucial role in disrupting terrorist financing networks, freezing hundreds of millions of dollars in illicit funds, and coordinating inter-agency efforts targeting the funds of kleptocrats and malign foreign influence actors.
Following his government service, Collin transitioned to the private sector, bringing his expertise and ability to navigate complex regulatory environments to the fintech and cryptocurrency spheres. He led sanctions compliance efforts at Varo Bank and spearheaded innovative Web3 compliance initiatives at Dapper Labs. His recent work has focused on integrating advanced technologies into compliance frameworks, contributing to the development AI-enabled screening tools at Silent Eight and optimizing BSA compliance processes at Custodia Bank.
Collin holds an M.A. in National Security Policy Studies from The George Washington University and a B.A. in International Studies from Texas A&M University.