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Followers 25
Anastasiia Vasylieva
Riga
Active 128d ago
Bio:
Strategic compliance for fintechs: AML, licensing, regulation. Board Advisor and CCO helping teams scale with confidence.
Dilan Bastin
Active 234d ago
Bio:
DB
Marta Michalewska
Active 166d ago
Bio:
AML & Compliance
Yetunde Rotinwa
Active 123d ago
Bio:
Senior social media manager
Maxim Kon
Active 162d ago
Bio:
Crypto Compliance
Maria Kyriakou
Active 154d ago
Bio:
Fintech - Compliance & AML
Mohammad Saeed
Active 1d ago
Bio:
Senior compliance manager A chartered certified Accountant
Anna Lind
Active 142d ago
Bio:
Legal & Compliance specialist
Olga Tatarkina
Active 172d ago
Bio:
Data & risk analyst. Bridging metrics, compliance and real business decisions
Diana Jomantaite
Active 238d ago
Bio:
MLCO
Debanu Nag
Bengaluru
Active 233d ago
Bio:
Growth-focused marketer blending strategy, storytelling, and design. Turning complex tech into clear messaging and scalable marketing engines.
Vanessa Parkes
Active 77d ago
Bio:
Working
Thilo Dieckmann
ENTP
Active 143d ago
Bio:
working my way from cybersecurity compliance into fintech compliance
Yanira Rodriguez
Active 129d ago
Bio:
Fighting Financial Crime Globally: TradFi & Crypto AML/Compliance.
Vlada Repnikova
Active 226d ago
Valeria Krugol
Active 222d ago
Bio:
Into crypto compliance and Muay Thai
Pat Patterson
Active 100d ago
Bio:
CCO Decta
Gaki Tshering
Active 220d ago
Bio:
FinTech Compliance
Fahim Sonde
Active 219d ago
Alex Wagner
Active 213d ago
Bio:
Compliance, IT and Risk professional
Aleksandr Ulitin
Active 45d ago
Bio:
Motivated individual focused on compliance, risk, and AML. Building structured knowledge and strong professional skills for real-world work.
Ari Good
Active 22d ago
Bio:
Thirty year attorney, resident of Colombia. I believe in Jesus Christ and being a better man than I was yesterday.
Yaa Asare
Active 154d ago
Bio:
Experienced Compliance Professionals seeking to connect with other Compliance Professionals
Ran Weissblech
Active 156d ago
Andranik Babloyan
Active 6d ago
Bio:
Compliance Manager | Building AML & Regulatory Frameworks in Crypto & Fintech KYC/KYB Onboarding Transaction Monitoring & Screening | Regulatory Risk
Showing 25 of 25 users
Yana Afanasieva
@yana-afanasieva-7677
Fintech and Crypto Compliance and Regulations. 🎯 Founder of FinTech Compliance Pro Certification ⛑ Worked for Lirium, B2C2, PayPal, bitFlyer, Amazon
Active 23d ago
Joined Jan 21, 2026
INTJ
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