Alviere
Founded in 2020
Financial / Insurance ServicesConsumer (B2C)Financial servicesServiceFinancial TechnologyData AnalyticsBusiness (B2B)Consumer products and services+1 more
Carry out the company’s AML compliance training program for employees and relevant third partiesPoint of escalations for AML & Financial Crimes investigationsWorking with internal colleagues to establish transaction monitoring rules for each company’s client programPoint of contact for 314(b) reques...
🔥
👍
💩
Team members (9 of 71)
Stefan Tirtey
Board Observer / Investor
Kate Huff
Senior Director of Global Marketing
Steven Scofelia
Chief Financial Officer
Omry Ben David
Board Member
Filipe Fernandes
Golang & PHP Core Developer
Bill Baumel
Investor
A
Aaron Kruse
Director of Blockchain and Crypto
A
Ahna Kreitinger
Corporate Strategy Associate
A
Ana Queiroz
Product Designer
Suggested Companies