Followers 22
Riga
Active 3d ago
Bio: Strategic compliance for fintechs: AML, licensing, regulation. Board Advisor and CCO helping teams scale with confidence.
Active 50d ago
Bio: DB
Active 35d ago
Bio: AML & Compliance
Active 17d ago
Bio: Senior social media manager
Active 53d ago
Bio: Crypto Compliance
Active 4d ago
Bio: Fintech - Compliance & AML
Active 2d ago
Bio: Senior compliance manager
A chartered certified Accountant
Active 14d ago
Bio: Legal & Compliance specialist
Active 2d ago
Bio: Data & risk analyst. Bridging metrics, compliance and real business decisions
Active 55d ago
Bio: MLCO
Bengaluru
Active 50d ago
Bio: Growth-focused marketer blending strategy, storytelling, and design.
Turning complex tech into clear messaging and scalable marketing engines.
Active 3d ago
Bio: Working
ENTP
Active 49d ago
Bio: working my way from cybersecurity compliance into fintech compliance
Active 14h ago
Bio: Fighting Financial Crime Globally: TradFi & Crypto AML/Compliance.
Active 42d ago
Active 38d ago
Bio: Into crypto compliance and Muay Thai
Active 15h ago
Bio: CCO Decta
Active 36d ago
Bio: FinTech Compliance
Active 36d ago
Active 30d ago
Bio: Compliance, IT and Risk professional
Active 14d ago
Bio: Motivated individual focused on compliance, risk, and AML. Building structured knowledge and strong professional skills for real-world work.
Active 8d ago
Bio: Thirty year attorney, resident of Colombia. I believe in Jesus Christ and being a better man than I was yesterday.
Showing 22 of 22 users
@yana-afanasieva-7677
Fintech and Crypto Compliance and Regulations. 🎯 Founder of FinTech Compliance Pro Certification ⛑ Worked for Lirium, B2C2, PayPal, bitFlyer, Amazon
Active 4d ago
Joined Jan 21, 2026
INTJ
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