- Integrated with third party KYC/AML system, self-study ACAMS (An anti-money laundry organization in US) and designed workflow on exchange side;- Integrated with international trust company(US) for fiat custodial service. Designed product workflow including AML/KYC scan, deposit, clearing & settlem...
Crypto Exchange Team
Co-Founder
FounderNick Lin
Financial Product Manager
Andrew Gonchar
BI Unit Manager & Product Owner
Karabo Nemakonde
Chief Compliance Officer
Ahmad Salimkhani
DevOps Engineer
Thijs Dekkers
Senior Front-end Developer
Pengfei Guo
Senior Product Manager
Sue P.
Cryptocurrency
Kirill Samorodov
Custody Risk Manager