Graeme Hampton Email & Phone Number

Tallinn, Ee

Tallinn, Harjumaa, Estonia

Belgium

The Identity Working Group aims at facilitating the exchange of ideas, best practices and domain-specific knowledge between the digital identity and blockchain communities, including researchers, governments and international institutions. The Working Group supports and fosters the creation of an identity ecosystem for interoperable, trusted blockchain services. This will be achieved by providing compliance and foundational layers for the governance and interoperability of identity systems that can be used in blockchain applications.

Europe

Helping Crypto Companies with AML operations. We consult clients taking into consideration not only legal requirements but also a market practice and business aspect of KYC / KYB / KYT We help to set up automatic verification of all incoming transactions. Reducing maintenance on your end, so you can focus on what matters the most, your business.

Tallinn, Harjumaa, Estonia

Outsourced to a Start-up Crypto Exchange, The main responsibilities included: Implementing an AML Framework, KYC & Risk Assessment, STR Writing and Risk Management, Beneficial Ownership & PEP Screening, Investigative Steps and Domestic Coordination, Automated Tools and tailoring, Sanctions Screening and TBML, AML in Crypto and CFT, Part of a multi-discipline team developing on/off Ramp Crypto Payment Solutions, working with legal partners for Company and License registration. To mitigate the company risk with partners, customers, and Regulatory requirements. To develop a compliance team for KYC/KYB, Transaction Monitoring solutions, Compliance Officer and MLRO management. To delegate internal compliance operations, responsibilities, procedures, policy and training updates. Responsible for vendor contracts for on-chain and KYC analytics, understanding the business plan to help achieve short term and long-term targets.

Tallinn, Harjumaa, Estonia

Tallinn, Harjumaa, Estonia

Regulatory compliance services, AML officer service offering;Company principal service (company second director/Member of the Board)Compliance advisory during the application process.Provisions of advice for the business plan and corporate structure as well as advice on the key areas that regulatory authorities take into consideration when granting licenses.Preparation and implementation of the procedure and internal audit rules which are compliant with the Estonian laws (AML Procedure, Code of Conduct for the application of customer due diligence measures, Code of Conduct for the collection and preservation of data, Code of Conduct for the performance of the notification obligation and for informing the management, Internal Control Rules)Fitting, filing and submitting the license applications.Handling of licensing application, including addressing all matters and queries raised by regulators during the application.Act as the main contact between regulators and clientsNegotiation of licensing conditions and notifying regulators of all relevant changes, if any, during the application process

Tallinn

Location Intelligence Technology has been developing positioning applications for over 10 years focusing on RFID and UWB technologies. Offering localised, accurate, wireless, real-time location systems. Providing data for demanding applications, such as industrial manufacturing, sports analytics and security applications.

United Kingdom

Providing C&P, e/pos, MOTO, eComm and payment gateways with First Data, on-boarding, KYC and contract completion.

Newbury, England, United Kingdom

Providing IT solutions, on-line storage, 365, Cloud services and business continuity to the public and private sector.