Currency Exchange Manager, Digital Marketing Expert with an MBA, 8+ Years in ROI-Driven Digital Campaigns, and 20+ years of experience related AML/CFT, and sanctions, 6+ Years in managing regulated monetary services. As Founder and Compliance head of a licensed MSB specializing in FIAT and Crypto exchange and cross-border money transfers, Familiar with crypto transfers, funding through IDO and staking, I have scaled global operations across North America, Europe, Australia, and the Middle East while embedding KYC rules frameworks aligned with FINTRAC, FinCEN, OFAC, FCA, and AUSTRAC....
Member since January 2026
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