Mandeep Hans is an experienced compliance professional specializing in the cryptocurrency and banking and payments services industry. They have held several roles, including Lending Compliance Manager at Celsius and Senior Regulatory Compliance Manager at Finmo, where they focus on compliance and anti-financial crime initiatives. Mandeep's expertise encompasses AML, KYC/KYB, and risk management, supported by their education, including the ICA Certificate in Financial Crime Prevention from the International Compliance Association.
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