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Found 23 profiles for "Kyc". Page 1 of 1:
Actually working as a Full Stack Web Developer, applying all my knowledge (React, HTML, CSS, Javascript, Node) and also learning a lot (such as Solidity and Python). Before this I've been working in banking sector since 2011, different banks several positions, mostly Business Developer (B2B).…
Active in raising equity and overseeing investments for over a decade. I have been an executive at a media holding company, launched my own company and have traveled internationally to present investment opportunities. Due to my passion in DeFi and Crypto I have decided to transition careers and n…
I am focusing on both Operations and Compliance-related job scopes, this is a sum-up of my recent years of experience in the FinTech industry:- 1. Operations - Licensing application preparation, including Policy & Procedure documents preparation. - Recruitment and work-pass related matters - Accoun…
Experienced Specialist with a demonstrated history of working in the online and financial services industry. For the past 12 years, I have built my expertise in understanding my customers pain-points, providing them with effective solutions, making sure that our relationship helps them achieve th…
After graduating from Boston College in 2020, I worked as an Assistant Investigator for the Massachusetts Office of the Inspector General before attending US Marine Corps Officer Candidate School. After returning home from OCS due to COVID (and making a full recovery), I am now actively seeking a po…
With an experience of more than 15 years in the banking / payment sector (EMI) and having roles in the front office and the back office I can meet your demands and conditions, fully. More specifically I have worked for EFG Eurobank (GR), Citibank IPLC (GR), Alpha Bank (GR), NBG Malta Ltd (MT), Fina…
Apart from my CV, which proves my track record within AML/KYC and Compliance with several advisory and banking firms, I would like to highlight my high level of flexibility, independence and ability to adapt to fast paced environment.…
I have been in the financial Compliance industry for the past 3 years, having extensive experience in anti-money laundering (AML) and transaction monitoring. I had the opportunity to work in various core businesses of Compliance in a global financial institution. I have been able to experience diffe…
A Reliable and Trustworthy Professional with Excellent Customer Sales Experience with exceptional Customer Service. Excel in developing Customer/Vendor Relationships, networking, business development, presentations I demonstrate a strong commitment to my employer and each internal and external Stak…
I am a lawyer with a born curiosity in new technologies which has led me to crypto and artificial intelligence. I specialize in regulatory risk analysis in Latin America and Europe, in addition to working on AML, fraud, kyc and data protection at Reserve Protocol.…
Custome sevice is my full expeience with banking, kyc,undewiting .…
Jiaming has extensive experience in executing all areas of AML and Sanctions compliance, including but not limited to, suspicious transaction investigation and report drafting, KYC/onboarding, transaction monitoring (including blockchain monitoring), as well as drafting of Compliance policies and pr…
I have more than 3-year job experience in customer service (telecom and service provider). Gained a sufficient amount of experience for customer supports and handling problem. Good commands for software use and technology. Did KYC verification for a telecom company. Overall I am confident to take a …
Extensive experience with Reddit. Extremely knowledgeable in all aspects of the crypto space. old/personal Reddit account: https://www.reddit.com/user/Based_Goode/ |||| New/crypto Reddit account: https://www.reddit.com/user/KandinskyCrypto/ ||||| In the 100 days following the creation of a separat…
Hi, I am currently CMO and CSO of BRIKCOIN (www.brikcoin.net). I have handled all processed including the initial setup of the website, payment processing capabilities (we accept FIAT through credit card/wire transfer), all digital and offline marketing planning and execution, white paper management…
I have been with COBINHOOD, a crypto currency company based in Taipei Taiwan, since October 2017. I have been involved in the marketing department, where I learned SEO, and produced SEO-friendly articles for our Medium blog with the aim to attract new people to our exchange. I have also been involve…
I'm a recent law school graduate with a good grasp on compliance, KYC, AML policies. My hunger to work in the most exciting space in the world is real, and I want to be able to work in tandem with amazing people also infatuated by the decentralized movement of crypto. These new companies will face m…