Khalil Lin Email
Co-Founder @ AllScale
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Khalil Lin Location
- Canada
Khalil Lin Work
- Co-Founder @ (May 2025 - Present)
- Principle Product Compliance - Consumer @ Kraken Digital Asset Exchange (December 2024 - May 2025)
- Product Compliance Manager - CashApp and TBD @ (November 2023 - November 2024)
- Product Owner - Ceffu Mirror @ (June 2022 - July 2023)
- Operation and Regulatory Manager @ (October 2021 - June 2022)
- Compliance Manager (Regulatory) @ (December 2019 - August 2021)
- Chief Legal and Compliance @ Crypto Exchange (October 2018 - November 2019)
- Advisor @ Blockchain projects (May 2018 - September 2018)
- Associate Lawyer @ (July 2017 - March 2018)
- Chief Compliance Officer @ Axor Foundation (September 2016 - July 2017)
- Summer Intern @ (June 2015 - August 2015)
Khalil Lin Education
- University of California, Davis - School of Law
Doctor of Law (J.D.)
2013-2016 - South China Normal University
Bachelor of Laws (LLB)
2009-2013
Khalil Lin Skills
- Project Management
- Regulatory Affairs
- Operations Management
- blockchain compliance
- blockchain token sale
- ny bar
- Anti-Money Laundering
- Business Growth Strategies
- CFPB
- Consumer Law
- Data Analysis
- Data Privacy Law
- FinProm
- KYC Verification
- Licensing
- Liquidity Management
- MiCA
- Money service business
- Money transmitter license
- Payment Services Directive (PSD2)
- Payments
- Product Management
- Reg E
- Securities Regulation
- Strategic Planning
- UADDP
- bitlicense
- cross-border payment
- custody product
- partnership due dilligence
- supervision program
- token listing
- token review
Khalil Lin Summary
- Khalil Lin, based in Canada, is currently a Co-Founder at AllScale. Khalil Lin brings experience from previous roles at Kraken Digital Asset Exchange, Block and Ceffu. Khalil Lin holds a 2013 - 2016 Doctor of Law (J.D.) @ University of California, Davis - School of Law. With a robust skill set that includes Project Management, Regulatory Affairs, Operations Management, blockchain compliance, blockchain token sale and more. Khalil Lin has 1 emails on RocketReach.
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