Followers 25
Anastasiia Vasylieva
Riga
Active 23d ago
Bio: Strategic compliance for fintechs: AML, licensing, regulation. Board Advisor and CCO helping teams scale with confidence.
Dilan Bastin
Active 129d ago
Bio: DB
Marta Michalewska
Active 61d ago
Bio: AML & Compliance
Yetunde Rotinwa
Active 18d ago
Bio: Senior social media manager
Maxim Kon
Active 57d ago
Bio: Crypto Compliance
Maria Kyriakou
Active 49d ago
Bio: Fintech - Compliance & AML
Mohammad Saeed
Active 5d ago
Bio: Senior compliance manager A chartered certified Accountant
Anna Lind
Active 37d ago
Bio: Legal & Compliance specialist
Olga Tatarkina
Active 67d ago
Bio: Data & risk analyst. Bridging metrics, compliance and real business decisions
Diana Jomantaite
Active 133d ago
Bio: MLCO
Debanu Nag
Bengaluru
Active 128d ago
Bio: Growth-focused marketer blending strategy, storytelling, and design. Turning complex tech into clear messaging and scalable marketing engines.
Vanessa Parkes
Active 21d ago
Bio: Working
Thilo Dieckmann
ENTP
Active 38d ago
Bio: working my way from cybersecurity compliance into fintech compliance
Yanira Rodriguez
Active 24d ago
Bio: Fighting Financial Crime Globally: TradFi & Crypto AML/Compliance.
Vlada Repnikova
Active 121d ago
Valeria Krugol
Active 117d ago
Bio: Into crypto compliance and Muay Thai
Pat Patterson
Active 39d ago
Bio: CCO Decta
Gaki Tshering
Active 114d ago
Bio: FinTech Compliance
Fahim Sonde
Active 114d ago
Alex Wagner
Active 108d ago
Bio: Compliance, IT and Risk professional
Aleksandr Ulitin
Active 43d ago
Bio: Motivated individual focused on compliance, risk, and AML. Building structured knowledge and strong professional skills for real-world work.
Ari Good
Active 21d 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 49d ago
Bio: Experienced Compliance Professionals seeking to connect with other Compliance Professionals
Ran Weissblech
Active 51d ago
Andranik Babloyan
Active 27d 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 β›‘ Worked for Lirium, B2C2, PayPal, bitFlyer, Amazon

Active 3d ago
Joined Jan 21, 2026
INTJ
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