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Hamilton
Joseph Iuso

Joseph Iuso

Consultant - MSB/PSP, VASP, and AML

Upper Management / Consulting

Hamilton, Ontario

Social

Services offered

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.

Compliance consultant
Business architect
Project manager
Financial strategist
Approximate rate: CAD$ 350 per hour

Experience

See linkedIn - @jiuso

Education

See linkedIn - @jiuso

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