Anila Stein
Risk & Compliance Executive I Global Banking I Fintech
- Role
- Head of Assurance at OKX
- Location
- San Jose, CA, US
- LinkedIn followers
- 500 followers
About Anila Stein
I am a financial crime and compliance leader with 15+ years of experience across global…
Experience
Head of Assurance
Aug 2025 — Present · San José, CA, US
Lead the global compliance assurance function, overseeing Monitoring & Testing, Governance, Issue Management, and Risk Assessment teams across the US, APAC, and Europe.Lead multi-regional teams responsible for assessing control effectiveness, strengthening control frameworks, and ensuring consistent execution of financial crime and compliance controls.Defined and implemented a global target operating model for the assurance function, aligning governance, processes, and reporting with a complex, multi-jurisdictional regulatory environment.Enhanced transparency and consistency of assurance activities through improved frameworks, structured reporting, and stronger coordination across compliance, risk, audit and business functions.
Education
Université Robert Schuman (Strasbourg III)
2006
2005 — 2006
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