AML Compliance Investigations

Web3 Talent
  • CDD, EDD for retail and corporate clients
  • Blockchain monitoring
  • STR filing
  • Sanctions screening...
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Location, Languages, Tags, etc

Active 2 years ago
Hong Kong
🗣️English, Mandarin, Cantonese
🚀 In crypto since 2020
🌱 Member since February 2022
Open to Relocation
Open to Full-time
Remote
Open to Part-time
Accepts Fiat
Accepts Crypto

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Member since February 2022