Wadim Godniew | Consulting

Specialized support for Web3, FinTech, and digital-first companies in building scalable operations, world-class client experiences, and robust compliance infrastructures. ✔ Client Services & Customer Success ✔ Operations & Project Management ✔ Customer Onboarding (KYC/KYB) ✔ Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) ✔ Fraud & Transaction Monitoring ✔ Regulatory Compliance & Risk Management ✔ International Sanctions and Embargoes ✔ FATCA & CRS ✔ …and more Let’s collaborate to build something exceptional together.