by admin | Apr 7, 2024 | Uncategorized
Kiefer Rörik Manager Financial Crime / Compliance...
by admin | Apr 7, 2024 | Uncategorized
Naomi Morrow Regional Export Control Officer for Eastern Europe US Dept of Commerce – Bureau of Industry and Security (BIS) Naomi Morrow serves as the Regional Export Control Officer for Eastern Europe at the U.S. Department of Commerce, Bureau of Industry and...
by admin | Apr 1, 2024 | Uncategorized
Bozhidar Dobrev Financial Crime Compliance Manager Nexo Bozhidar Dobrev serves as a Financial Crime Compliance Manager at Nexo, a leader in the digital asset sector. With an LLM from the University of Maastricht, and certifications in AML, fraud prevention, sanctions,...
by admin | Mar 22, 2024 | Uncategorized
Mauro Halve Senior Compliance Officer Amdax Mauro has a legal background and has been active in the crypto industry since the end of 2016. In 2018 he founded his first crypto company, which he successfully sold three years later. In 2022 he obtained the Dutch Central...
by admin | Mar 15, 2024 | Uncategorized
Fernando PERREAU de PINNINCK Head of the Risk Management and Security Unit, Directorate General for Taxation and Customs Union European Commission Fernando is currently heads EU policy on risk management and controls including data analytics for risk management and...
