I provide analysis of digital assets transfers (including bitcoin, ether and security tokens) from a compliance and AML/CTF perspective for Dynamic Global Tokens as an Crypto Compliance Officer. I also monitor activities in the field of wire transfers and participating in reviews of key clients and provide support for key regulatory projects, mainly related to digital assets as the Crypto Compliance Officer.
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Hours
Regular Hours
Mon - Fri:
Payment method
discover, master card, visa, amex, cash, check, debit
Categories
Currency Exchanges, Banks
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