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Kseniia Madenko is the Head of Compliance & Money Laundering Reporting Officer for Nium in Singapore & Hong Kong. Nium is the global platform for the modern money movement.
Talks About #Riskmanagement
Preferred Locations #Asia
Following on from the last two years of successful global events, Transform Finance is proud to present the 2022 Global FinCrime Festival Series: AML & Fraud for EMEA, UK, North America and APAC.
