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Serhii

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check Certified AML Specialist (CAMS)
  • map European Union
  • book 6 years in AML
Experience:
A Certified Anti-Money Laundering Specialist (CAMS), Member of AML/CFT committee in... A Certified Anti-Money Laundering Specialist (CAMS), Member of AML/CFT committee in CryptoUK (London, UK), Member of the Blockchain and Virtual Currencies Working Group (Brussels, Belgium), Member of Europol expert group on virtual currencies, Public Affairs Speaker at numerous Ukrainian and international conferences, Regulatory Affairs Counsel in one of the biggest virtual currency trading platforms — these are the roles that make Serhii a true Virtual Currency Regulation Veteran. For over 5 years, Serhii has been on the frontier of emerging technologies like blockchain and financial sector, building a bridge between traditional financial institutions, regulatory agencies, and cutting-edge products and services.
Client Feedback:
Serhii’s Services:
For FinTech
  • FinTech / Crypto licensing
  • AML/CFT Framework
  • Regulatory Compliance Healthcheck
FinTech / Crypto licensing
starting at:
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Description:
I will help you to define the proper regulatory framework for your project and assist in the application process.
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Languages Spoken
  • English
  • Russian
  • Ukrainian
FinTech / Crypto licensing
starting at:
to discuss
Discuss
Description:
I will help you to define the proper regulatory framework for your project and assist in the application process.