Senior officer in a global organisation with an annual budget of more than US$1 Billion. In charge of compliance and therefore have a driving seat view of developments in this space.
Past experience includes a decade in the world's largest consulting firms as well as multiple intelligence agencies in the stated markets.
You need to ensure that you build into te platform a mechanism to establish who the funders and recipients really are so that you do not become a money laundering/ terror financing point. You have to know with a high confidence level who the source of funds is and who the ultimate payee is.
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