Leopoldt Jansen van Vuuren

Head of On-Chain Analytics at Provenance

Experienced Lawyer, AML, Crypto and Regulatory Compliance Specialist with a proven track record in navigating global regulatory frameworks. Currently leading the On-Chain Analytics & Investigations Service Line at Provenance within the Digital Asset Compliance, Investigations, and AML environment. More than a decade’s expertise spans crypto investigations, AML/CFT, end-to-end KYC lifecycle management, and compliance architecture design. Demonstrated ability to build and optimize On-Chain, KYC/AML services, teams, frameworks aligned to global regulatory standards, driving operational efficiencies, risk-based onboarding, and enhanced due diligence practices across regulated and unregulated environments.

Specialized in Compliance, KYC and blockchain forensic analysis, transaction tracing, and source-of-funds attribution across multiple jurisdictions, blockchains, utilizing advanced analytical platforms including Sum Sub, Chainalysis, TRM Labs, and Elliptic. Proven track record of conducting complex investigations involving scams, hacks, sanctions exposure, and illicit finance, producing detailed forensic reports and evidentiary analysis suitable for regulators, law enforcement, financial institutions, and executive stakeholders.

Recognized for combining technical expertise with entrepreneurial leadership, having led the build-out of Compliance, on-chain analytics, AML, and KYC managed services, while establishing operational frameworks, hiring and developing high-performing teams, and contributing to business growth through client acquisition, strategic partnerships, and international expansion. Also known for developing and delivering internal and external training programs on KYC, AML, and crypto compliance, equipping compliance teams, executives, and regulators with practical tools to identify, assess, and mitigate financial crime risks in digital asset ecosystems.

https://provenancecompliance.com/