Westpac – Australia’s Largest Money Laundering Scandal
Just last month, the Westpac money laundering scandal broke. The details are still being revealed, but here is what we know so far about Australia’s largest money laundering scandal.
KYC-Chain is a compliance dashboard and whitelabel customer on-boarding portal enabling companies to perform due diligence on their customers in accordance with CDD/AML/KYC requirements.
Founder & CEO
Edmund is a passionate, serial entrepreneur who strives to build technical solutions that help solve problems for both businesses and consumers.
His first company, a corporate registered office firm, originated while he was still a student at Northeastern University in Boston and has grown into FlagTheory.com/incorporations.io.
He chose Asia as the preferred location for his entrepreneurial hunger and has continued to build various RegTech products since then, one of which was KYC-Chain. It was the culmination of painful experiences with KYC checks for Edmund, his team and his clients that prompted him to start the company.
Director of Operations
Cristiana Dutca specializes in operations management with an emphasis on building a strong company culture and ensuring the company can rely on teams who can address complex problems.
She has over 10 years of experience working with international tech companies and helping them create scalable processes and structures to support growth.
Cristiana’s main role is ensuring KYC-Chain’s vision is translated into plans and ultimately implemented.
Director of Sales and Business Development
Based in Shanghai, Kim primarily works to identify clients and help them solve their KYC onboarding challenges with the right solutions.
He also supports and develops the company’s growing network of first class Fintech partners by travelling and speaking at regional events to introduce the innovations that KYC-Chain and SelfKey bring to both the compliance and regulatory sectors.
He has an MSc in Computer Science from the University of Manchester, UK, and specializes in KYC and self sovereign technology.
Director of Customer Success
Susana is our Director of Customer Success, an easy-going and empathic person, who is passionate about communication and quality service. She is driven by our vision of self sovereign identity and building a great relationship with our customers. Her skills and dedication are already translating into an effective and enjoyable experience for our customers.
With an international background and several years of experience in customer service and marketing in companies around the world, Susana makes sure that there is no question, doubt or concern that is not being addressed.
Director of Finance
Gabriel Perez is responsible for the company’s overall financial strategy and direction. A qualified accountant with over 18 years of experience delivering business transformation and growth, yielding substantial cost-savings and shaping organizational management frameworks.
Gabriel has produced strategic change for multinational organizations and fintech start-ups through leadership of multimillion-dollar investment programs spanning digital assets, private equity, mergers and acquisitions.
types of ID documents