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Joseph Iuso

Joseph Iuso

Consultant - MSB/PSP, VASP, and AML

Services provided: Compliance Consultants , Compliance Specialists , Financial Strategists , Risk Management Consultants

Upper Management / Consulting

Hamilton, Ontario
$350 / hour
Approximate rate

Social

About Joseph Iuso:

Provisional - CxO, CAMLO, Business/IT architect, Project Manager

Focused on preventing, detecting, and deterring Money Laundering & Terrorist Financing in Canada and around the world as it relates to Money Service Businesses, Payment Service Providers, Virtual Currencies operators, and the intersection between FinTech and RegTech to streamline the implementation of effective and efficient process, methods, communications, management and operations.

Experience

See linkedIn - @jiuso

Education

See linkedIn - @jiuso

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