Hello, I'm Your_Global_Compliance_Expert.
I have worked as Compliance Officer of multinational financial services companies for over 20 years.
Areas of Interest
Financial Crime, Money Laundering, Sanctions, Corruption, Insider Trading, Market Manipulation, Consumer Protection, Whistleblowing, Financial Licenses and Registrations, Payment Network Rules, Payment Regulations, Remittances, Crypto, Merchant Acquiring, Policies, Training, Advisory.