Position: Blockchain KYC & Compliance
Category: Project Manager
English level: fluent
Years of experience: 9

Compliance & legal advice on ICO project (payment)
- International payments (+ e-commerce )
- AML,KYC & Sanctions monitoring;
- FEC /FATCA/SRC monitoring;
-US Persons 
- Fraud Analyst;
- Business process monitoring;
- identify of operations Risk issues;
- on boarding Clients (CDD);
- advising of international Taxation (+e-commerce )
Deep developing of skills on Blockchain projects (prefer payments)