AMLBot
Arpan Jain currently serves as a Senior Manager for Investigations and previously held the role of Sales Manager at AMLBot since July 2022. Prior experience includes a position as Officier at PARIS SOCIETY for a brief tenure, and as a Team Member at cojean where Arpan Jain excelled in customer satisfaction, hygiene protocol evaluation, and team training. Additional roles include Marketing Assistant at Kreative Keeda Entertainment, Business Development Representative at SEAC AGRO AND EXPORTS PRIVATE LIMITED, Customer Service Representative at HGS - Hinduja Global Solutions, and Assistant Project Manager at Rajgrahi Group. Arpan Jain holds a Master's degree in International Business and Marketing from ISC Paris and a Bachelor's degree in Marketing from Prestige Institute of Management & Research.
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AMLBot
AMLBot helps small and medium businesses to be compliant with their AML obligations. We provide your business with a simple compliance solution by: • web.amlbot.com - web platform for private users • @cryptoaml_bot - Telegram version for end-users • AMLBot API - customizable tool for corporate platforms. AMLBot contains the most complete global database of sanctioned addresses and constantly monitors public and private sources, blacklists of coins, and wallets. The developed algorithm quickly reveals the connection of the address with illegal activities in accordance with current legislation and AML/CTF requirements. No need for a trial period or long preparation, just go at web.amlbot.com and start a risk scoring of your crypto-assets. AMLBot is an official partner of Crystal blockchain.