July 6, 2025

Amy Ballantine-Latin

Amy has worked at or with banks since starting her professional career in 2001. Amy has extensive hands-on knowledge and understanding of the regulatory requirements for banks in accordance with global regulatory standards. Amy is the Head of Compliance & MLRO at Xapo Bank with responsibility for providing guidance and advice to the business, whilst driving the implementation and management of compliance and AML controls, processes, and operations.

Prior to joining Xapo Bank in 2021, Amy spent 11 years at the GFSC working predominantly in Banking and Prudential Supervision, ensuring the stability of the Gibraltar banking sector. Amy has been an executive committee member since 2021