Company Info for thedaonline.com | IcebreakerMembers
Experienced financial crimes professional, with a broad range of expertise covering KYC, AML investigations, CIP, EDD, sanctions, fraud, and more. With years of experience in hyper-growth fintech startups, I am comfortable leading teams in rapidly changing environments, drafting and revising processes and procedures to ensure best practices are followed and mitigate risk. As a licensed attorney, I understand the inherent risks financial services companies face and am competent and comfortable with the requirements under relevant statutes and regulations. 
