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Adrian P
@adrian_pales
AML KYC Compliance Advisor for Fintech and Crypto
Slowakei
Englisch, Slowakisch
Über mich
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.
Kompetenzen
Adrian P
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Risikomanagement
I will review your aml kyc compliance and help you get bank ready
Risikomanagement
I will do aml kyc risk review for fintech and crypto
