Franco Daniel Valencia Marin Email and Phone Number
Franco Daniel Valencia Marin work email
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Franco Daniel Valencia Marin personal email
English:I am a Lawyer, specialist in International and European Law and I have a Master degree in International Litigation and another in Cyberspace Law, technologies and digital innovation from the Lille University of France, with a double title in Biolaw from the University of Murcia - Spain.I am specialized in cryptocurrencies, regulation and compliance. I also have experience in Blockchain technology, especially in decentralized finance (DeFi). I focus in monitoring and surveillance of FIAT and cryptocurrencies transactions (Blockchain Investigator), executing compliance policies against money laundering and terrorist financing. (AML/CFT).Español: Soy Abogado, especialista en Derecho Internacional y Europeo, magíster en Derecho Contencioso Internacional y en Derecho del ciberespacio, tecnologías e innovación digital de la Universidad de Lille - Francia. Además, cuento con un doble titulo de maestría en Bioderecho de la Universidad de Murcia - España.Me especializo en el sector de criptoactivos, su regulación jurídica y de cumplimiento. Tengo conocimientos en tecnología Blockchain, especialmente en el sector de las finanzas descentralizadas (DeFi). Me enfoco en el monitoreo y vigilancia de transacciones FIAT y de criptomonedas (Investigador Blockchain), ejecutando políticas de cumplimiento contra el lavado de activos y la financiación del terrorismo.
Swissborg
View- Website:
- swissborg.com
- Employees:
- 74
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Kyc SpecialistSwissborg Mar 2024 - PresentRisaralda, ColombiaI am in charge of the verification and approval process for users in my company, ensuring that they can fully access our services and that the company complies with the relevant regulations. In addition, I am in charge of quality control for KYC team members and perform crypto investigations and enhanced due diligence measures where required.
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Kyc AnalystSwissborg Oct 2022 - Mar 2024Colombia / RemoteI'm part of the SwissBorg Operations Department, developing KYC functions. My position is focused on preventing risks by developing a safety and legal onboarding of new users in the platform, guaranteeing the growth of the activity. My principal tasks are:* Reviewing the level 3 KYC verification, consistent in the user's Source of Wealth. * Monitoring and reviewing the customer's accounts.* Executing a continuous monitoring process, preventing money laundering, financial terrorism, reputational and financial risks, etc.* QA the KYC team members, reviewing their job and identifying possible improvement ways.
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Sanction, Adverse Media And Investigator Jr.Holdingsbpo Apr 2022 - Sep 2022Pereira, Risaralda, ColombiaContribuí con la ejecución de las políticas de cumplimiento y de debida diligencia en esta compañía, respecto a sus clientes de talla internacional. Me enfoqué en el monitoreo de transacciones (KYT) y análisis de clientes (KYC), previniendo el lavado de activos y la financiación del terrorismo. -
JuristeCabinet D'Avocat Me Gildas Lesaicherre Sep 2020 - Dec 2020Chasseneuil-Du-Poitou, Nueva Aquitania, Francia -
Asisstant Juridique - StagiaireCabinet D'Avocat Oct 2019 - Aug 2020Francia
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EscribienteRama Judicial - Consejo Superior De La Judicatura Sep 2016 - Aug 2018Palacio De Justicia Calle 41 Entre Carreras 7ª Y 8ª Torre AEncargado del trámite legal correspondiente a las acciones de tutela, procesos civiles y acompañamiento a la Jueza titular del Despacho en las funciones asignadas de acuerdo a las necesidades del servicio.
Franco Daniel Valencia Marin Skills
Franco Daniel Valencia Marin Education Details
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Derecho Informático -
Bioderecho -
Mention Bien -
International Law And Legal Studies
Frequently Asked Questions about Franco Daniel Valencia Marin
What company does Franco Daniel Valencia Marin work for?
Franco Daniel Valencia Marin works for Swissborg
What is Franco Daniel Valencia Marin's role at the current company?
Franco Daniel Valencia Marin's current role is Lawyer | Cryptospecialist | Compliance | DeFi | Blockchain Investigator.
What is Franco Daniel Valencia Marin's email address?
Franco Daniel Valencia Marin's email address is ma****@****org.com
What schools did Franco Daniel Valencia Marin attend?
Franco Daniel Valencia Marin attended Université De Lille, Universidad De Murcia, Université De Poitiers, Université De Poitiers, Universidad Libre Seccional Pereira, Universidad Libre Seccional Pereira.
What skills is Franco Daniel Valencia Marin known for?
Franco Daniel Valencia Marin has skills like Leyes, Trabajos Escritos, Ensayos Investigativos, Derecho Laboral, Derecho Civil, Derecho Administrativo, Docencia Universitaria, Idioma Frances, Computacion.
Who are Franco Daniel Valencia Marin's colleagues?
Franco Daniel Valencia Marin's colleagues are Angelo Salerno, Abraham Victor, Filipe Silva, Mason Henderson, Antoine Pury, Tristan Boulay, Stefano L..
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