The Compliance and KYC Team at Bitfinex is responsible for ensuring the platform adheres to regulatory requirements and internal policies related to anti-money laundering (AML) and know-your-customer (KYC) standards. They conduct thorough investigations, manage customer onboarding processes, and monitor transactions to detect and prevent fraudulent activities, thereby safeguarding the integrity of Bitfinex's trading ecosystem.
Adrian Sicilia
KYC AML Analyst
Fabrizio B.
Anti-money Laundering Investig...
Gamze Sengul
KYC Analyst
Guido G.
KYC Analyst
Irinka Uchaneishvili
KYC Analyst
Jorge Faroh
KYC Analyst
Joyce Yu-Pu D.
Senior Compliance Analyst
Leonardo Cobuccio
KYC Analyst
Lucas di Fresco
KYC Analyst
Luka Lipar
Anti-money Laundering Agent
Maria Rodrigues
Anti-money Laundering Investig...
María Claudia Rosale...
Compliance Operations Assistan...
Rodrigo Gomez Galleg...
KYC Analyst
Sergei Basharov
Team Lead Of KYC UI
Shruthi Shetty
Crypto AML Investigation And C...
Ting-Yi Kuo
Compliance Analyst (kyc Onboar...
Wei-Jen Lee
Compliance Analyst
İshak Makara
Compliance Officer | Uyum Göre...
View all