Khaled M.
Head of Regulatory Compliance at Tether.Io
Based in Croatia
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Seniority
Director
Department
Legal
Location
Croatia
Industry
Financial Services
Company size
271
Contact information
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k•••••••@tether.to
Phone
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Background
About Khaled M.
High-performing lawyer with a passion for the FinTech and Crypto industries, possessing a proven track record of driving positive outcomes by strategically addressing legal and regulatory challenges and implementing measures to enhance business profitability and minimize risk. Adept in advising companies on complex regulatory compliance and licensing matters, including interpreting global laws and regulations, assessing license requirements, and ensuring comprehensive compliance. Expert at collaborating with cross-functional teams to navigate and resolve intricate, high-stakes issues. Proficient in drafting and reviewing agreements, policies, and procedures encompassing corporate governance, third-party risk management, conflicts of interest, market abuse, data protection, fraud prevention, anti-bribery and corruption, and Anti-Money Laundering.
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