Kravata
Founded in 2021
Business (B2B)BlockchainBlockchain / CryptoServiceStaffing / Recruiting / HRFinancial servicesConsumer (B2C)
Responsible of designing and enforcing AML/TF compliance program.Assess and manage other legal risks (fraud and data privacy) through the compliance program.Perform Due Diligence and enhanced Due Diligence on clients and investors.Perform SAR.
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