Organization / Workplace

Location

Occupation

Industry

Finance / Banking / Insurance

Website

About

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...