KuCoin EU Strengthens Compliance Leadership With Appointment of Experienced AMLO and Expansion of AML Team
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KuCoin EU Strengthens Compliance Leadership With Appointment of Experienced AMLO and Expansion of AML Team
"C. Kleinhans has been officially appointed as AMLO for KuCoin EU. In this role, Kleinhans will lead on the platform's AML and Counter-Terrorism Financing and sanctions framework."
"Prior to joining KuCoin EU, Kleinhans held senior roles across leading European banking institutions, most notably as Head of Compliance, AML/CTF and Sanctions Officer at ICBC Austria Bank GmbH."
"KuCoin EU has further strengthened its AML function with the appointment of Mr. Klinger and Mr. Traxler from Compliance Networks, as Deputy Anti-Money Laundering Officers."
KuCoin EU has strengthened its anti-money laundering and compliance capabilities by appointing C. Kleinhans as Anti-Money Laundering Officer. Kleinhans will lead the AML and Counter-Terrorism Financing framework, overseeing risk management and regulatory engagement. She has extensive experience in compliance roles at major European banks. Additionally, KuCoin EU appointed Mr. Klinger and Mr. Traxler as Deputy Anti-Money Laundering Officers, both of whom have backgrounds in regulatory roles and compliance at international banks.
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