Adrian P

@adrian_pales

AML KYC Compliance Advisor for Fintech and Crypto

Slovacchia

Inglese, Slovacco

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I help crypto firms, digital asset funds, and fintech companies navigate compliance, AML, and regulatory requirementsnpractically, not just on paper. My background spans fund management at a MiFID II regulated digital asset fund of funds, CCO at a European investment fund, and building a compliant OTC trading desk from the ground up. I hold UK certifications in AML/CTF, Market Abuse Regulation, KYC, and Sanctions Compliance.... Continua a leggere

Competenze