YI

Yassmin Ibrahim

Compliance manager at Bitfinex

Toronto, Canada

Work Experience

  • Compliance managerFull Time

    Bitfinex

    Jun 2018 - Present -7 yrs, 1 month

      • Education

      • Bachelor's Degree in Business management

        University of Toronto

        Jan 2015 

      Skills

      • Regulatory Affairs
      • Compliance
      • AML
      • EDD
      • High risk
      • Risk Management
      • cryptocurrency
      • Cryptocurrency regulation
      • FINCEN
      • FATF
      View More

      Languages

      • Arabic

        Fluent

      • English

        Fluent
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