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    Sebastian Ahrens

    Deputy MLRO

    Sebastian Ahrens is a seasoned and innovative professional known for his analytical prowess and proven track record in navigating the intersection of legal and technology domains. With a rich career spanning two decades in IT, Sebastian has excelled in diverse and multicultural settings, bringing a unique blend of visionary leadership and technical proficiency to the fore.

    Having held key roles such as Director of the Forensics department at PwC Switzerland, Sebastian spearheads the global development of PwC's cutting-edge crypto audit tool, Halo for Blockchain. He has led impactful investigations and compliance reviews in the financial sector and delivered AML/Sanctions training across Europe and Southeast Asia.

    Sebastian's educational background includes a Master of Arts (M.A.) degree from Ruhr University Bochum. Throughout his career, he has held various leadership positions, including Deputy MLRO at Diem Networks and roles at PwC, where he served as the Director of Blockchain & Compliance, among other significant roles. Prior to his current position, Sebastian was the Head of IT Forensics at the German Federal Cartel Office, overseeing all IT dawn raids in Germany.

    His expertise extends to professional services, law enforcement, and IT forensics, where he has demonstrated exceptional negotiation skills, problem-solving acumen, and a relentless dedication to achieving project excellence. Sebastian is passionate about leveraging emerging technologies to enhance regulatory and compliance practices, making him a sought-after expert in the field.