Compliance & AML Expert
More Info on Request
Qualifications
Chainalysis KYT, CEIC, CBP, CEP
Experience
No. of Testifying Experiences: Multiple
Expertise
Legal/Technical
Sub Expertise: Exchange Audits, AML Best Practices, Sanctions Evasion, Illicit Flow Analysis
Industries
Crypto & Blockchain
Nationality
Canadian
Languages
English
Awards, Memberships & More
Locations: USA, Global
Regional Expertise: Africa, Asia, Australia, Europe, North America, South America
Sector of Expertise: Crypto & Blockchain
Institutions of Arbitration: Law Enforcement Advisory, Regulatory Consultations
