Risk Management

Growth Director (Global P2P)

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Head of AML

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Head of AML

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Head of Business Operations / COO

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Head of Client Onboarding

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Head of Compliance

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Head of Compliance (PCF-12), Payward Europe Solutions Ltd

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Head of Compliance Operations and Financial Crimes

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Head of Compliance, EU & UK

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Head of Compliance, LATAM

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Head of Compliance: Multilateral Trading Facility (MTF)

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Head of Corporate Investigations

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Head of Engineering, Algorithmic Trading Group

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Head of Finance & Custody - VARA

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Head of Financial Risk Management - Bitnomial

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Head of Fraud

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Head of HR

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Head of Internal Audit

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Head of Internal Audit

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Head of KYC

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Head of KYC

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Head of KYC

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Head of KYC

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Head of KYC

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