Views: 818
Member since: 28.02.2019

Deepak Raj

  • KYC
  • KYC Chain
  • CTF
  • AML
  • Regulatory Compliance
Info
About:
Subject matter expert specialised in KYC AML CTF compliance processes for Crypto companies, Financial Institutions and FinTech companies.
Give me a shout at deepak.amirtharaj(at)kyc-chain.com