Beata Wisnicka

AML/ KYC Specialist, Coinfirm

 

Beata Wisnicka joins us from Poland where she is the Anti-Money Laundering/Know Your Client Senior Specialist at Coinfirm, one of the world’s leading regtech virtual currency solutions businesses.

Beata has worked for a number of international banks within the financial industry for more than five years and specialises in prevention of money laundering, terrorism financing, corruption and financial fraud.

Beata is now creating AML/KYC processes for ICO and crypto businesses on behalf of Coinfirm and we look forward to hearing more about some interesting recent case studies, and how the financial crime risks attached to virtual currencies can be managed and mitigated.