Unlimit
Founded in 2009
Financial TechnologyServiceE-CommerceConsumer (B2C)Financial servicesFinancial / Insurance ServicesBusiness (B2B)Blockchain+2 more
- Management and development of the AML/CTF relatedactivities.- Development, management, updating, implementation andmaintenance of necessary systems and procedures for duly performanceof the AML/CTF related duties and responsibilities and application of theassigned rights.- Dealing with issues aris...
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Team members (9 of 63)
Nadia Ivanova
Event Manager
Alexey Popov
IT System Engineer
Aleksandr Zhbanov
DevOps Engineer
Lucas Rodrigues
Marketing Manager, Latam
Jack Jia
Head of Gatefi
Sandra Mianda🖇
Head of UK and Europe Business Development
Isavella Demetriadou
Swift Officer
Monika Budai
Senior Client Relations Manager
Marcus Lee
Head of Sales (Asia Pacific)