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Franco Daniel Valencia Marin is listed as Lawyer | Cryptospecialist | Compliance | DeFi | Blockchain Investigator at SwissBorg, a company with 74 employees, based in Murcia, Región De Murcia, Spain. AeroLeads shows a work email signal at swissborg.com and a matched LinkedIn profile for Franco Daniel Valencia Marin.
Franco Daniel Valencia Marin previously worked as KYC Specialist at Swissborg and KYC Analyst at Swissborg. Franco Daniel Valencia Marin holds Master 2 Droit Du Cyberespace : Technologies Et Innovation Numérique, Derecho Informático from Université De Lille.
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AeroLeads found 1 current-domain work email signal for Franco Daniel Valencia Marin. Compare company email patterns before reaching out.
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.
Listed skills include Leyes, Trabajos Escritos, Ensayos Investigativos, Derecho Laboral, and 5 others.
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Risaralda, Colombia
I 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.
Colombia / Remote
I'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.
Pereira, Risaralda, Colombia
Contribuí 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.
Palacio De Justicia Calle 41 Entre Carreras 7ª Y 8ª Torre A
Encargado 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.
Other employees you can reach at swissborg.com. View company contacts for 74 employees →
Hugo Tribet
Colleague at SwissborgGreater Toulouse Metropolitan Area, France
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MG
Marco Guerreiro Viegas
Colleague at SwissborgGreater Toronto Area, Canada, Canada
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CB
Christopher Beatty
Colleague at SwissborgCossonay, Vaud, Switzerland, Switzerland
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LI
Lucien Iseli
Colleague at SwissborgLausanne Metropolitan Area, Switzerland
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AR
Audrey Rivière
Colleague at SwissborgHeusden, North Brabant, Netherlands, Netherlands
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GS
Gerard Salto
Colleague at SwissborgGreater Palma De Mallorca Metropolitan Area, Spain
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FK
Florent Koenig
Colleague at SwissborgMadrid, Community Of Madrid, Spain, Spain
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PD
Patricia De Castro
Colleague at SwissborgMontreal, Quebec, Canada, Canada
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AF
Addina Faizati
Colleague at SwissborgMilan, Lombardy, Italy, Italy
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BA
Badi Alias Estrella
Colleague at SwissborgGreater Palma De Mallorca Metropolitan Area, Spain
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Maestría que se centra en todas las áreas del derecho relacionadas con litigios internacionales. La formación presenta un carácter doble.
Master especializado en la formación de juristas en Derecho Internacional, tanto privado como publico, encuadrado en el estudio.
Activities and Societies: Reconocimiento mejores puntajes pruebas SABER PRO año 2015-2 en el área de Derecho, puesto 20 de 95 ocupado en.
Quick answers generated from the profile data available on this page.
Franco Daniel Valencia Marin works for SwissBorg.
Franco Daniel Valencia Marin is listed as Lawyer | Cryptospecialist | Compliance | DeFi | Blockchain Investigator at SwissBorg.
AeroLeads has found 1 work email signal at @swissborg.com for Franco Daniel Valencia Marin at SwissBorg.
Franco Daniel Valencia Marin is based in Murcia, Región De Murcia, Spain while working with SwissBorg.
Franco Daniel Valencia Marin has worked for Swissborg, Holdingsbpo, Cabinet D'Avocat Me Gildas Lesaicherre, Cabinet D'Avocat, and Rama Judicial - Consejo Superior De La Judicatura.
Franco Daniel Valencia Marin's colleagues at SwissBorg include Hugo Tribet, Marco Guerreiro Viegas, Christopher Beatty, Lucien Iseli, and Audrey Rivière.
You can use AeroLeads to view verified contact signals for Franco Daniel Valencia Marin at SwissBorg, including work email, phone, and LinkedIn data when available.
Franco Daniel Valencia Marin holds Master 2 Droit Du Cyberespace : Technologies Et Innovation Numérique, Derecho Informático from Université De Lille.
Franco Daniel Valencia Marin is listed with skills including Leyes, Trabajos Escritos, Ensayos Investigativos, Derecho Laboral, Derecho Civil, Derecho Administrativo, Docencia Universitaria, and Idioma Frances.
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