Luke Dufour

Compliance Advisor at TRM Labs

As Compliance Advisor at TRM Labs, Luke Dufour helps financial institutions, banks, and crypto-native businesses strengthen compliance programs and manage crypto-related risk. He most recently served as Deputy Money Laundering Reporting Officer at BVNK, a global virtual asset payments firm, where he led the Financial Crime Intelligence function. With deep expertise spanning financial crime intelligence, compliance, and public-private collaboration, Luke has also held roles at ClearBank, Barclays, and MoneyGram. Throughout his career, he has contributed to industry initiatives such as the UK National Crime Agency’s Joint Money Laundering Intelligence Taskforce and has consistently bridged the gap between traditional finance and virtual assets.