Crypto Exchange
Financial / Insurance ServicesBlockchainBlockchain / CryptoServiceFinancial servicesReal Estate / PropertyConsumer (B2C)Financial Technology
- 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...
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Team members (9 of 13)
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Crypto Exchange Team
Co-Founder
FounderN
Nick Lin
Financial Product Manager
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Andrew Gonchar
BI Unit Manager & Product Owner
Karabo Nemakonde
Chief Compliance Officer
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Ahmad Salimkhani
DevOps Engineer
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Thijs Dekkers
Senior Front-end Developer
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Pengfei Guo
Senior Product Manager
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Sue P.
Cryptocurrency
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Kirill Samorodov
Custody Risk Manager