CCO, MLRO, Investigator, COO, Solo/Entrepreneur at Fin🔄Tech (Block⛓️, 🧩Crypto, ✨AI)@NA
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Evaelynn is currently serving as the Chief Compliance Officer (CCO), Money Laundering Reporting Officer (MLRO), Investigator, and Chief Operating Officer (COO) at a FinTech (Blockchain, Crypto, AI) company.
She is a Solo/Entrepreneur and expert in various cutting-edge technologies, including Blockchain, Cryptocurrencies, Decentralized Finance (DeFi), Non-Fungible Tokens (NFTs), Web3, and ethical AI.
Her role focuses on ensuring the company's compliance with global regulatory requirements and best practices, preventing, detecting, and investigating FinCrime and Fraud, and also overseeing the operational aspects of the company.
With her expertise and having identified Market gaps and niche products and services, she is driving the company towards the forefront of the digital revolution, leveraging expertise in the potential of Blockchain technology, and the emerging trends of DeFi, NFTs, and Web3.More...