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Buy Fiant.com | Spaceship | Icebreaker

Buy Fiant.com | Spaceship

Own Fiant.com today. Secure checkout and guided transfer support. No hidden fees.

6 members

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fiant.com

Members

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General Counsel / financial regulatory lawyer

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Candidate for U.S. Congress in MA-06

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Product Leader passionate about Finances, Crypto and Blockchain

Dong Nguyen, CAMS

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With over a decade of expertise in compliance and fraud prevention, particularly in the realm of blockchain, I have extensive experience in designing and implementing effective AML frameworks, suspicious activity detection systems, and workflow processes to minimize incidents of fraud. My background includes conducting monitoring and investigations, crafting SARs, ensuring compliance with blockchain regulations, and managing state exam audits.

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