Joby Carpenter

Joby is a global subject matter expert on cryptoassets, illicit finance, and emerging threats. Joby has 18 years of experience and expertise in strategic policymaking, critical thinking, and threat and risk analysis across the U.K. Government, intelligence, and regulatory community. In his previous role, Joby was responsible for the management of the Financial Conduct Authority’s Strategic Assessment Team, overseeing a team of analysts tasked with delivering high-quality intelligence reporting on money laundering, fraud, market abuse, corruption, and other forms of criminality across the regulated sectors. As part of his role, Joby has undertaken extensive regulatory and threat analysis of crypto assets and represented the U.K. on a variety of high-profile engagements. Recently Joby has produced a range of thought leadership papers covering cryptoassets, their regulatory framework, the threat environment, and cryptoasset business models. Joby has also had articles published relating to the importance of threat analysis and intelligence sharing.