Personal Information
Entreprise/Lieu de travail
Greater New York City Area United States
Profession
Blockchain/FinTech/Compliance Executive & Advisor
Secteur d’activité
Finance / Banking / Insurance
Site Web
contrariancompliance.com
À propos
Helping fintech startups build MVCPs (Minimum Viable + Compliant Products), and mature companies optimize the risk/reward equation. Building next-generation RegTech products and solutions for forward-thinking governments and enterprises. Researching the policy, regulatory, operational and societal implications of blockchains and distributed ledger technologies.
Certified Anti-Money Laundering Specialist (CAMS) since 2003. With over 15 years’ experience of building and managing AML and regulatory compliance programs for multiple international jurisdictions, including Canada, Italy, Hong Kong, Mexico, Singapore, the United States and Spain, have been recognized as a pioneer in the developm...
Mots-clés
bitcoin
blockchain
innovation
compliance
regulations
cryptocurrency
disruption
financial inclusion
consumer protection
virtual currencies
regulatory compliance
regulatory
aml
policy
technology
anti-money laundering
crypto-currencies
money laundering
anonymity
analytics
fraud
customer due diligence
law
poverty
economic development
risk management
financial crime
government
identity
underbanked
underserved
machine learning
foreign counterparty
suspicious activity
usa patriot act
bsa
web 3
fintech
enforcement
sanctions
banking
development
economics
ethics
business
digital strategy
risk
mvp
aml/cft
security
monopoly
paradigm
privacy
transparency
bitcion
fatf
block chain
cryptocurrencies
friction
africa
digital currencies
money transfer
remittances
Tout plus
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