Jochen Best CAMS-Audit
Formerly Chief Compliance and Chief AML Officer, Hyperwallet
Mr. Best is a German legal professional with an experience of 15 years in civil, corporate, trade, estate, banking and securities law as well as AML/ATF compliance.
Mr. Best is currently working as an independent AML/ATF compliance consultant and is advising financial entities in matters of compliance with Canadian and U.S. AML/ATF and sanctions legislation and regulations.
Mr. Best Best was responsible to ensure compliance with relevant Canadian, U.S. and European AML/ATF and sanctions legislation/regulations at Hyperwallet Systems, a Vancouver based provider of mass payment solutions for commercial customers.
Prior to joining Hyperwallet, Mr. Best was employed by Credential Financial, a Vancouver-based firm which provides wealth management solutions to Canadian credit unions, as AML Officer and Policy Analyst.
Before relocating to Vancouver BC in 2010, Mr. Best worked as a lawyer for a midsize law firm located in Munich, Germany in the fields of civil, corporate, trade, estate, banking and securities law after being admitted to the bar in 2002.
In addition, Mr. Best held roles as corporate counsel and compliance officer with Gehrlicher Solar AG (a renewable energy systems and project management company) as well as citiworks AG (a German utiliy).