Thilunee K
MLRO at Penning | Vejle, Region of Southern Denmark, Denmark
Thilunee K’s Email & Phone Number
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MLRO at Penning in April 2026 - Present
MLRO at Coinify in October 2024 - March 2026
Head of Compliance and Deputy MLRO at Coinify in October 2023 - October 2024
Deputy MLRO and Senior compliance officer at Coinify in April 2023 - October 2023
Senior Compliance Officer at Coinify in August 2022 - April 2023
Compliance Analyst at Coinify in May 2021 - July 2022
EDD specialist at Coinify in March 2021 - April 2021
Senior Analyst at Barclays Investment Bank in July 2017 - November 2019
AML QC analyst at HSBC in January 2016 - July 2017
CDD Analyst at HSBC in June 2015 - December 2016
Process trainee at Royal Bank of Scotland Business in May 2014 - June 2015
SRM IST Chennai, Bachelor of Commerce (BCom), July 2026
Pondicherry University, Master of Business Administration (MBA), July 2026
Penning is the Nordic's leading group of financial services for digital assets, incorporated in Denmark, Copenhagen and registered with the Danish FSA and working with tier-1 Danish Bank, offering: ᛈ A proprietary broker desk with +190 tokens, customized trading pairs, and 28 supporting networks. ᛈ A unique OTC desk, enabled to facilitate large-scale crypto transactions, with customized trading pairs. ᛈ Investment services through Penning Capital Management, providing direct and seamless access to yield opportunities in the digital asset space. ᛈ On/Off ramp solutions, with support of multiple major currencies, from a triple-A jurisdiction. Penning is the "one-stop-shop", for all your bank-like needs for crypto and digital asset. Penning Group and all its subsidiaries are registered in Copenhagen, Denmark, registered with the Danish FSA, and working with tier-1 Danish bank. Get in touch, or visit www.penning.dk and join the Penning eco-system now.
Discover more about Penning
The intersection between technology & business
Co-Founder & Board Member at Penning Group
(Apr 2021 – Present)
FUNDRAISING -> @penning.dk | Founder & Exec. Chairman | Advisor | Board Member | Consultant | Connecting Capital to Growth
The Nordic's leading one-stop-shop platform for digital assets, and the global gateway for connecting the traditional financial world to the realm of crypto and blockchain. A Danish-incorporated company, located in Copenhagen, registered with the Danish FSA and working with ti...
Former fund manager delivering +405% ROI over 2 years at PCM, currently structuring and managing some of the wealth management industries most exciting investment packages at Penning Invest.
Chairman of the Board & Co-Founder at Bliss Capital AB
(Dec 2011 – Present)
Board of Directors - Penning Group
Member of The Board of Advisors | Founding Member at ARYZE
(May 2018 – Present)
CEO | Founder ~ Penning | PCM ~ 61% YTD 2024.
Today he is the administrator of Denmark's largest and most active blockchain group with more than 15.000+ members
Service technition at Penning
Service technition at Penning
(Present)
What is Thilunee K email address?
Email Thilunee K at [email protected] and [email protected]. This email is the most updated Thilunee K's email found in 2026.
How to contact Thilunee K?
To contact Thilunee K send an email to [email protected] or [email protected]. (updated on April 26, 2026)
What company does Thilunee K work for?
Thilunee K works for Penning.
What is Thilunee K's role at Penning?
Thilunee K is MLRO
What industry does Thilunee K work in?
Thilunee K works in the Financial Services industry.
