Lawrence Truong is a regulatory compliance expert, business advisor, entrepreneur, and passionate blockchain advocate with deep expertise across capital markets, crypto assets, and derivatives trading. Holding CAMS, MBA, and CFA designations, Lawrence brings a unique combination of analytical rigor, leadership, and regulatory insight to the evolving world of financial services.

With certified specialization in anti-money laundering (AML) and crypto regulatory frameworks, Lawrence has successfully built auditable compliance programs from the ground up. He excels at embedding corporate governance and accountability into organizational culture while leveraging automation tools like VBA, SQL, Tableau, and Spotfire to streamline risk reporting and analytics.

As a former derivatives and capital markets trader, he has hands-on experience in foreign exchange, fixed income, index futures, and energy markets, with additional depth in merger arbitrage, options, and complex asset valuations. His work has extended to the development of advanced business analytics platforms and custom trading systems that support compliance and profitability.

Lawrence’s strength lies in balancing a competitive market mindset with a pragmatic, compliance-first approach—delivering strategic value while championing ethical innovation in blockchain and financial markets.