Haroon B. is an experienced AML and Compliance professional specializing in the financial, payment, and blockchain industries. Currently serving as an MLRO at ChainUp, Haroon monitors blockchain transactions and oversees KYC/CDD processes while ensuring compliance with local regulations. Previously, Haroon held senior leadership roles including Chief Compliance Officer at Alux Solutions and MLRO & Operations Manager at Kitakami Europe, where they successfully implemented comprehensive AML frameworks. Haroon holds multiple degrees in business administration and electronic business, reflecting their strong educational background.
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