Deep Enrich
Cammille Jourdain
Legal & Compliance officer
64 followers
Riverdale, Illinois, United States
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About me
Legal and Compliance Officer - AML Specialist
Education
University of Florida
2017 -Bachelor's degree Business Administration and Management, General
Experience
SwissBorg
Mar 2017 - Apr 2018Legal & Compliance officer
Synapse
Mar 2018 - Aug 2019Anti-Money Laundering Consultant
RobinFood
Jun 2019 - Apr 2020Registered AML Compliance Officer
BitOK
Apr 2021 - nowRegistered AML Compliance Officer
Licenses & Certifications
International Compliance Association logo ICA Specialist Certificate in Money Laundering Risk in New Payment Products and Services
International Compliance AssociationMar 2022
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