Arthur Hughes

Director @Cryptosec

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jul 2021 — Present

Director @Cryptosec

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Toronto, ON, CA

Cryptosec provides risk management services for the decentralized world - cybersecurity, privacy, investigations, compliance, anti-financial crime for crypto, DeFi, Web3, blockchain, NFT, DAO.Leading global regulators, law enforcement agencies, banks, exchanges, crypto funds, blockchain infrastructure vendors, family offices, crypto wallets, mining pools, crypto custody providers, DApp developers, DeFi pioneers, and other Virtual Asset Service Providers (VASP) use Cryptosec services to secure their solutions, obtain due diligence, trace crypto transaction flows, comply with regulatory requirements, and recover stolen digital assets.We provide:• Crypto and DeFi Specialized Incident Response and Case Management• Advanced Blockchain Forensics and Investigations• Stolen Digital Asset Recovery• Crypto and DeFi Related Threat Intelligence• Security Audits (Blockchain / Platform Security Audit, Smart Contract Audits, DeFi Security Audit, Exchange Security Audit, Digital Wallet Security Audit, DApp Security Audit, Architecture Security Audit)• Comprehensive (Infrastructure and Code) Penetration Testing / Red Teaming • Comprehensive Due Diligence for Prospective Investors (Technical Security Risk, Regulatory Risk, Centralization Risk, Financial Risk, Governance Risk, Privacy Risk)• Regulatory Intelligence• Financial Crime, Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Crypto Compliance Advisory, Policy and Procedure Development, Systems Integration• Outsourced Crypto AML/KYC/CDD Services• Cybersecurity Strategy and Maturity Improvements for Digital Asset Entities, Virtual Asset Service Providers (VASP) and Digital Asset Customers• Social Engineering, Phishing, Spear-Phishing, Disinformation / Misinformation, Business Email Compromise Resilience for Entities at Risk• Privacy and Data Protection Regulatory Compliance and Controls Consulting• Operational Security and Counter-Industrial and Economic Espionage for Innovators• Education

EDUCATION

2010

London School of Business and Finance LSBF

Advanced Diploma in Enterprise Risk Management, Finance, General

1996

Florida International University - College of Business

Bachelor’s Degree, International Business

SKILLS

Compliance ManagementHeadhuntingMarket RiskEnterprise Risk ManagementOperational RiskFinancial Crimes InvestigationsAmlIT Risk ManagementOperational Risk ManagementAnti Money LaunderingFinancial RegulationTechnology RiskCredit RiskManagement ConsultingLeadershipManagementInterim ManagementKycRegulatory ComplianceFinancial Crime ComplianceCyber-SecurityBusiness Continuity

ABOUT ARTHUR HUGHES

As a Director at Cryptosec I lead a team of cybersecurity experts helping our clients - virtual assets service providers and customers - reduce their cyber risk exposure. I focus on cyber-enabled financial crime.Prior to joining Cryptosec, I was a Partner in Financial Crimes Consulting Group, a boutique consultancy advising global governments, financial regulators, law enforcement and institutions across the banking, capital markets, asset management, and insurance industries on financial crimes investigation; financial crimes prevention cost reduction and productivity improvements; and enhanced regulatory compliance.I also managed day to day operations of International Institute of Financial Crime Prevention and Control - a non-profit independent research and educational organization focused on practical and theoretical solutions to financial crimes.In the past I was a banking executive with regional and global responsibilities in regulatory and financial crime compliance after having served as an investigator in a White Collar Crime Unit.

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Arthur Hughes — Director at Cryptosec in Toronto, ON, CA | Unifers