Global Head of Web3 Risk · Top 3 Crypto Exchange
Banker on the Blockchain
Bridging 25+ years of institutional finance with the frontier of digital assets — across three continents.
With over 25 years at the intersection of institutional finance and emerging technology, Omar Moonis brings rare operational depth to the most complex challenges in modern financial services.
His career spans leading $115M+ transformation programs at Citibank across Asia Pacific and Europe, driving 400% regional growth as Head of APAC Business Development at TRM Labs, co-founding a chain-agnostic DeFi investment platform, and currently serving as Global Head of Web3 Risk at a Top 3 Global Crypto Exchange.
A Columbia Business School MBA and University of Pennsylvania engineer, Omar advises boards, institutions, and technology companies on navigating the convergence of regulated finance and decentralised innovation.
25+ years leading transformation programs at global institutions. From Citibank's $1B global initiative to digital banking COE development across 14 APAC markets.
Deep practitioner experience across the full digital asset stack — from blockchain risk management and DeFi platform design to institutional adoption strategy and regulatory frameworks.
Serving on boards across shipping logistics and specialty chemicals, bringing strategic oversight, risk governance frameworks, and digital transformation expertise to portfolio companies.
Developing the risk management framework and discipline for one of the world's leading self-custodial Web3 businesses. Advising on new product lines as part of a global expansion strategy.
Pioneered a chain-agnostic DeFi investment platform leveraging Layer 2 chains (Base) and emerging Layer 1s (Sui), demonstrating practical cross-chain interoperability for digital asset yield optimisation.
Built and executed go-to-market strategies for blockchain risk management across 8 markets. Orchestrated strategic partnerships with major banks, digital asset firms, and government agencies, driving 400% regional growth.
Advised global consulting firms on digital transformation within financial services, delivering tailored strategies to enhance revenue growth and operational efficiency for their clients.
Led a $24M digital business transformation aligning multiple stakeholders across online sales and service journeys. Established a 50-person Digital Banking COE generating $6M new revenue across APAC. Directed a $115M APAC restructuring program as part of Citi's $1B global transformation. Earlier served as Interim Retail Bank CFO in Warsaw during the Global Financial Crisis, managing a $400M P&L.
Generated $90M in revenue through innovative wealth management products for mass-market customers. Selected for Citi's Global Leadership Development Program. Led global teams delivering a 30% operating efficiency ratio in Transaction Services & Payments.
Board Director
Shipping & LogisticsBoard Director
Specialty ChemicalsBringing executive-level expertise to your most important challenges — whether you're a board, an institution, or a leader in transition.
Helping financial institutions, fintech companies, and digital asset firms build robust strategies at the intersection of regulation, technology, and market opportunity.
Tailored workshops and programs for leadership teams, boards, and financial professionals looking to build practical fluency in blockchain, DeFi, and digital asset markets.
For senior leaders navigating the shift from traditional finance to the digital asset space. Develop the strategic clarity and leadership presence to excel at the intersection of TradFi and DeFi.
Opportunities and Risks in Decentralized Finance
2024Understanding the Blockchain
2024Blockchain Fundamentals & Cross-Chain Integration
2023Blockchain Analytics & Institutional Adoption
2022Available for keynotes, panel discussions, and podcast appearances on financial services, crypto/Web3, and digital transformation.
Invite Me to SpeakWhether you're looking to work together, invite me to speak, or simply connect — I'd love to hear from you.
Prefer to talk directly? Schedule a 30-minute call to explore how we might work together.
Schedule via Calendly →I share daily insights on financial services, digital assets, and leadership on LinkedIn — every weekday.
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