Erik Wilgenhof Plante
About Erik Wilgenhof Plante
Erik Wilgenhof Plante serves as the Chief Compliance Officer and MLRO at PingPong, bringing extensive experience in financial compliance and regulatory frameworks, particularly in the cryptocurrency sector.
Work at PingPong
Erik Wilgenhof Plante has served as the Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) at PingPong since 2019. In this role, he oversees compliance with regulatory standards across the European Union and the United Kingdom. His efforts have been instrumental in helping PingPong secure necessary licensing, ensuring that the company adheres to regional compliance requirements. His tenure at PingPong has spanned five years, during which he has contributed to the company's growth in the fintech sector.
Previous Experience in Compliance
Prior to his current role, Erik Wilgenhof Plante held various senior compliance positions in notable organizations. He worked at DZ PRIVATBANK as Head of Compliance in Singapore from 2010 to 2013. He then transitioned to BEQUANT Exchange, where he served as Director and later as Chief Compliance Officer, Head of Legal, and MLRO from 2018 to 2019 in London. His experience also includes roles at Tramonex and Abu Dhabi Global Market, where he focused on regulatory compliance and financial services.
Educational Background
Erik Wilgenhof Plante has a strong educational foundation in law and business. He earned a Bachelor of Law from the University of Amsterdam, completing his studies from 1989 to 1995. He later pursued an MBA in International Business at Webster University from 2006 to 2008. Additionally, he studied Insolvency Law for Banks at Radboud University, achieving a Postdoc in 1997. This diverse educational background supports his extensive expertise in compliance and regulatory matters.
Contributions to Regulatory Frameworks
Erik Wilgenhof Plante has made significant contributions to the regulatory landscape for cryptocurrencies. He co-authored the crypto regulatory framework in Abu Dhabi, which established a structured environment for cryptocurrency firms. Additionally, he played a key role in securing the first-ever license for a Bitcoin exchange in New York, influencing regulations for cryptocurrency exchanges. His work has been pivotal in shaping compliance standards in the fintech industry.
Expertise in Financial Compliance
Erik Wilgenhof Plante possesses extensive expertise in various areas of financial compliance. His knowledge encompasses fintech, cryptocurrencies, private banking compliance, anti-money laundering (AML), counter-terrorism financing (ATF), know your customer (KYC) practices, and regulatory compliance. He has also worked on issues related to financial crime, risk management, and licensing. His comprehensive understanding of these areas has positioned him as a key figure in compliance within the financial sector.