Leonardo Real has been the Chief Compliance Officer of Tether since 2018. Leonardo is a professional specializing in anti-money laundering, counter-terrorist financing, counter-proliferation, and economic sanctions. He works with Tether to defend against financial crime risks and observe applicable compliance laws and regulations. Leonardo previously held positions with the Bank of Montreal, in AML Quality Control and Capital Markets AML Investigations. In these roles, he was responsible for establishing best practices and policies and procedures that are in line with regulatory requirements and enhancing risk mitigating capabilities. Leonardo is the Chair of the editorial board and a regular contributor to ACAMS Today Europe.
