Description

Specialized in AML/CFT matters,money transfers,e-wallets,m-wallets,payments,Fin-Tech,e-money,crypto-currencies

Listed In
  • Airdrop Recipients
Location
  • Address:: Givatayim,Israel,Israel
  • City: Givatayim
  • State: Israel
  • Country: Israel
Social
Skills
  • Computer Software
  • Top Management
  • Airdrop Recipients
  • All
Keywords
  • Airdrop Recipients
  • All
Others
  • Nature Individual
  • Associated Ico N/A
  • Company Industry Computer Software
  • Skills Computer Software, Top Management, Airdrop Recipients, All
Personal Details
  • Head of AML & MLRO | Co-Chair of the Board & Founding Member at ACAMS Baltics Chapter
  • Simplex.Com
  • *l*x*ndr*@s**pl*x.c**
  • http://simplex.com
Keywords
  • Airdrop Recipients
  • All