Risk and Compliance Team
About
The Risk and Compliance Team at PDAX ensures the integrity and security of the digital currency exchange platform. They identify, assess, and mitigate risks, enforce regulatory compliance, and oversee anti-money laundering (AML) measures to safeguard the interests of users and maintain the exchange's legitimacy.
Team members
AT
Albert Daniel Tiu
VP Risk Management at Philippi...
AS
Annibelle Siao
Assistant Vice President Risk ...
Benjy Concepcion
Chief Operating Officer
Christia Torres
Head Of Settlements
John Carlo Beltran
Senior Manager, Compliance Mon...
KATRINA BIANCA FERNA...
Compliance Oversight Senior Ma...
Michelle Regala Nieb...
Vice President Compliance