Luke Dufour is TRM’s Compliance Advisor for the Europe, Middle East, and Africa (EMEA) region. In this role, Dufour serves as a subject matter expert for TRM’s customers, advising on anti-money laundering (AML) and financial crime control best practices for financial institutions, banks, and crypto-native businesses.
Prior to TRM, Dufour served as Deputy Money Laundering Reporting Officer (MLRO) at BVNK, a global virtual asset payments firm, where he also led the Financial Crime Intelligence function. He was also previously a Senior Financial Crime Intelligence Officer at ClearBank, a regulated clearing and correspondent banking provider that services crypto-natives and other financial institutions.
Additionally, Dufour has held investigative and intelligence roles at Barclays and MoneyGram, with a focus on sensitive casework and public-private coordination with law enforcement partners across France, Spain, and the United Kingdom.
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