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Nomi is currently working as a Global Head of Anti-Money Laundering at Coinbase
Talks About #aml #antimoneylaundering
Preferred Locations #NorthAmerica
The Digital Assets industry, including cryptocurrency and NFTs, is rapidly growing – and attracting intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, along with Biden’s new Executive Order.
