Ianthe Tynes, Head of Compliance | MLRO (OKX Bahamas) at OKX

Ianthe Tynes

Head of Compliance | MLRO (OKX Bahamas) at OKX | New Providence, The Bahamas

Profile last verified August 2026
Financial Services Verified Profile New Providence, The Bahamas Lynn University
Verified

Personal Email

***@hotmail.com

Personal • High Confidence

Phone Number

(**) *** *** 298

Bahamas • Phone

Free account · No credit card · 5 profiles/month

Ianthe Tynes Socials
Ianthe Tynes Work Experience

Head of Compliance | MLRO (OKX Bahamas) at OKX in April 2022 - Present

Compliance Officer | MLRO at Ansbacher (Bahamas) Limited - Official in September 2020 - April 2022

Compliance Officer at Deltec in February 2016 - May 2020

See more See less

Examiner at Compliance Commission of The Bahamas in January 2015 - February 2016

Ianthe Tynes Education

Lynn University, Master of Business Administration, January 2011 to January 2012

Sojourner-Douglass College, Bachelor's of Business Administration, January 2006 to January 2010

Ianthe Tynes Skills
FATCA Reporting Regulatory Examinations Counterterrorism STR Reporting Money Laundering Reporting Officer Compliance Advisory Policies & Procedures Development Training & Development Regulatory Reporting Transaction Monitoring Compliance Management Regtech Finance Management Human Resources Anti Money Laundering Regulatory Compliance Regulatory Requirements Public Speaking Communication
About Ianthe Tynes’s Current Company
OKX

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. We believe in good sportmanship and the pursuit to be better. You may see our OKX logo neatly fitted on the McLaren F1 cars, Manchester City FC team shirts, or at the Tribeca Film Festival celebrating artists and creators. Wherever you may find us, you will notice our pursuit of making our world more efficient, transparent, and connected. To learn more about OKX, download our app or visit: www.okx.com UK users follow: https://www.linkedin.com/company/okxuk/ Learn more about working at OKG, the business group developing OKX, our Digital Assets Exchange, our Web3 portal and blockchain ecosystems: bit.ly/WorkingatOKG

Discover more about OKX
Ianthe Tynes’s Colleagues
David Gibsonmoore

David Gibsonmoore

Dubai, United Arab Emirates

President and CEO Gulf Analytica | Private equity, fintech, digital disruption

President, Executive Committee Board of Directors at Renaissance Fund Management Ltd
(February 2023 – Present)

Rifad Mahasneh

Rifad Mahasneh

United Arab Emirates

CEO - MENA @ OKX | Crypto & Fintech | Strategy & Public Policy || ex-Uber

Founding Board Member at D2A2
(July 2022 – Present)

Christy Zhou

Christy Zhou

Singapore, Singapore

HR Director

HR Director at OKX
(September 2022 – Present)

Gerald Leung

Gerald Leung

Hong Kong SAR

Experienced Hire Recruitment, Asia Pacific

Experienced Hire Recruitment, Asia Pacific at Goldman Sachs
(January 2025 – Present)

Hasan Aydin

Hasan Aydin

Istanbul, Türkiye

Channel Management Executive @iyzico

Channel Management Executive at iyzico
(October 2024 – Present)

Alfie Dolan

Alfie Dolan

Dubai, United Arab Emirates

Institutional Business Development EMEA

Co-Founder at Social Scanner
(September 2023 – Present)

Search similar profiles
Frequently asked questions about Ianthe Tynes

What is Ianthe Tynes email address?

Email Ianthe Tynes at [email protected] and [email protected]. This email is the most updated Ianthe Tynes's email found in 2026.

How to contact Ianthe Tynes?

To contact Ianthe Tynes send an email to [email protected] or [email protected].

What company does Ianthe Tynes work for?

Ianthe Tynes works for OKX.

What is Ianthe Tynes's role at OKX?

Ianthe Tynes is Head of Compliance | MLRO (OKX Bahamas)

Find anyone, anywhere
with ContactOut today

Making remote or global hires? Connecting
with key decision-makers? We can help.

  • 40 emails / month
  • 3 phone numbers / month
  • Works on standard LinkedIn only
  • Work emails, personal emails,
    mobile numbers
* 1 user per company limit

No credit card required

Try ContactOut for Free