Joseph Iuso

Joseph Iuso

Consultant - MSB/PSP, VASP, and AML

Talent

Hamilton, Ontario350 CAD/hourMember since April 22, 2023

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compliance consultantbusiness architectproject manager financial strategist

About

Provisional - CxO, CAMLO, Business/IT architect, Project Manager

Focused on preventing, detecting, and deterring Money Laundering & Terrorist Financing in Canada and around the world as it relates to Money Service Businesses, Payment Service Providers, Virtual Currencies operators, and the intersection between FinTech and RegTech to streamline the implementation of effective and efficient process, methods, communications, management and operations.

Experience

See linkedIn - @jiuso

Education

See linkedIn - @jiuso

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