Regional Chief Compliance Officer
Telcoin·1 month ago
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Telcoin is a digital financial-services company combining blockchain, digital banking, and telecommunications. It operates the Telcoin Wallet for storing, sending, and trading digital assets, offers cross-border remittances, and provides regulated on-chain banking and stablecoin services.
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AmlCftComplianceConsumer ProtectionDigital AssetsDoraElectronic MoneyEmd2Emd3Esma GuidelinesFatfFatf StandardsFinancial Crime ComplianceGdprGovernanceInternal ControlsLeadershipLicensingMicaMifid IiPaymentsPsd2Psd3Regulatory ReportingRisk AssessmentStakeholder ManagementTfrTransfer Of Funds Regulation