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Followers 25
AnastasiiaΒ Vasylieva
Riga
Active 23d ago
Bio:
Strategic compliance for fintechs: AML, licensing, regulation. Board Advisor and CCO helping teams scale with confidence.
DilanΒ Bastin
Active 129d ago
Bio:
DB
MartaΒ Michalewska
Active 61d ago
Bio:
AML & Compliance
YetundeΒ Rotinwa
Active 18d ago
Bio:
Senior social media manager
MaximΒ Kon
Active 57d ago
Bio:
Crypto Compliance
MariaΒ Kyriakou
Active 49d ago
Bio:
Fintech - Compliance & AML
MohammadΒ Saeed
Active 5d ago
Bio:
Senior compliance manager A chartered certified Accountant
AnnaΒ Lind
Active 37d ago
Bio:
Legal & Compliance specialist
OlgaΒ Tatarkina
Active 67d ago
Bio:
Data & risk analyst. Bridging metrics, compliance and real business decisions
DianaΒ Jomantaite
Active 133d ago
Bio:
MLCO
DebanuΒ Nag
Bengaluru
Active 128d ago
Bio:
Growth-focused marketer blending strategy, storytelling, and design. Turning complex tech into clear messaging and scalable marketing engines.
VanessaΒ Parkes
Active 21d ago
Bio:
Working
ThiloΒ Dieckmann
ENTP
Active 38d ago
Bio:
working my way from cybersecurity compliance into fintech compliance
YaniraΒ Rodriguez
Active 24d ago
Bio:
Fighting Financial Crime Globally: TradFi & Crypto AML/Compliance.
VladaΒ Repnikova
Active 121d ago
ValeriaΒ Krugol
Active 117d ago
Bio:
Into crypto compliance and Muay Thai
PatΒ Patterson
Active 39d ago
Bio:
CCO Decta
GakiΒ Tshering
Active 114d ago
Bio:
FinTech Compliance
FahimΒ Sonde
Active 114d ago
AlexΒ Wagner
Active 108d ago
Bio:
Compliance, IT and Risk professional
AleksandrΒ Ulitin
Active 43d ago
Bio:
Motivated individual focused on compliance, risk, and AML. Building structured knowledge and strong professional skills for real-world work.
AriΒ 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.
YaaΒ Asare
Active 49d ago
Bio:
Experienced Compliance Professionals seeking to connect with other Compliance Professionals
RanΒ Weissblech
Active 51d ago
AndranikΒ 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
YanaΒ Afanasieva
@yana-afanasieva-7677
Fintech and Crypto Compliance and Regulations. π― Founder of FinTech Compliance Pro Certification β Worked for Lirium, B2C2, PayPal, bitFlyer, Amazon
Active 3d ago
Joined Jan 21, 2026
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