At AKC Solutions, I specialize in delivering tailored compliance services to regulated financial businesses. With over 7 years of experience in the industry, I provide expertise in AML, KYC, transaction monitoring, and blockchain investigations, helping businesses mitigate risks and meet evolving regulatory requirements.
My services include compliance program development, customer verification (KYC/KYB), sanctions and PEP screening, and audit support. I also offer regulatory advisory and training to ensure teams stay informed and confident in navigating complex compliance landscapes.
Leveraging tools like Chainalysis, ScoreChain, and Elliptic, I work across jurisdictions including the EU/EEA, Switzerland, Jersey, Singapore, and the US, bringing global insights and operational efficiency to every project.
At AKC Solutions, I am committed to empowering businesses with the expertise and tools needed to thrive securely and compliantly in the fast-paced financial sector.
Company Details
- Employees
- 1
- Address
- Kranj, 4000, Si
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.akcsolutions.net/
- HQ
- Kranj
Akc Solutions Questions
Akc Solutions's website is https://www.akcsolutions.net/
Akc Solutions's LinkedIn profile is https://si.linkedin.com/company/akcsolutions
Akc Solutions has
1 employees.
View email and phone details for 1
employees at Akc Solutions.
Akc Solutions's industry is
Financial Services
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Akc Solutions's categories are Financial Services
