BCB Group
Yanik Vicente is a KYC Onboarding Manager with extensive experience in AML/KYC compliance, Customer Success, and financial crime analysis. They have worked in various roles in the compliance sector, ensuring regulatory frameworks are followed and risks of money laundering are mitigated. Their educational background includes a Master's degree in Business and Labour Law, a Postgraduate Degree in Compliance, and a Licenciatura in Direito.
This person is not in any offices