Nicolás Frankel

Nicolás Frankel is a Certified Public Accountant and Crypto Compliance Specialist at CriptoGuardian, with over ten years of experience in anti-money laundering (AML), regulatory compliance, financial investigations, and blockchain intelligence.

He built his career at leading companies in the crypto ecosystem, such as Xapo and Ripio, where he served as Senior AML & Corporate Compliance Analyst.

He holds international certifications from IFCA, TRM Labs, and Chainalysis. At CriptoGuardian, he plays a key role in developing Crypto Compliance as a Service solutions, leveraging his expertise to design monitoring, traceability, and risk management tools—such as NexusGuardian—for virtual asset service providers and businesses.