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Sergio
Valdez

Average Review
0.00
Reputation
3
Finished gigs
0
Finished jobs
0
Website
Not specified
Country
Not specified
Skills
AML
Compliance
Financial crime
Specialization
Hourly rate
$30/hr
Preferred payment options
ETH
USDT
TIME
AUDT
USDC
DAI
WBTC
MATIC
SLP
CGU
SHIB
USDT
TIME
USDC
DAI
BNB
BUSD
MATIC
SLP
CGU
SHIB
USDT
TIME
USDC
DAI
MATIC
CGU
USDT
TRX
About me
Lawyer with mora than 12 years of experience in financial crime, specilized in crypto and fintech compliance.
https://www.linkedin.com/in/sergio-valdez-dominguez-ab801486

Work experience

PwC
December 2014 – December 2017
Job title
Manager
Work experience & achievements
Not specified
Akaan Transamerica
December 2017 – April 2022
Job title
Head of Compliance
Work experience & achievements
Not specified

Education

Not specified
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