Alan Ivackovic

Associate KYC Analyst

Albina Vyalenko Dzhus

KYC Analyst

Cade Yerges

Regulatory Product Specialist

Catherine King

Junior KYC Analyst

Chelsea F

KYC Specialist, Platform Operations

Cristina Vacanti

Senior KYC Specialist

Gavin Sampson

Associate KYC Analyst

Javan Pereira DaSilva

KYC Specialist

Johanna von Rappard

Junior KYC Analyst

Jorge Chulilla

KYC Analyst

José Alberto Vargas la Roche

Customer Due Diligence - KYC Operations Analyst

Juan Fernando Bazo

Onboarding Manager

Julia Abela

KYC Analyst

Juuso Salminen

KYC Specialist

Keana Ho

KYC Analyst

Kelly Kreutz

Underwriting/KYC Analyst

Kimberly Donahue

Associate KYC Analyst

Lauren Emily Vaz

Associate KYC Operations Analyst

Matthias Varga

KYC Operations Team Lead

Mónica S.

CDD Risk Analyst

Radu Bizau

Associate KYC Analyst

Rea Kele

KYC Specialist

Rene Calderon

Merchant Fraud Analyst

Renita Obichere

Product KYC Analyst - Customer/Platform Onboarding

Santiago Gómez Parra

KYC Analyst

Shukri Muhomed

KYC Operations Team Lead

Tiril Cecelie Thiis

AML/CTF Compliance Investigator

Vimbai Mudangwe

Associate KYC Analyst - Platforms

Zofia Lasecka de Lasocka

Junior KYC Analyst