GV
Gerlie Vergara
Business Office Manager at Web3 Compliance
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Work Experience
Business Office Manager
Sep 2022 - Present · 2 years and 4 months
Reservations Assistant
Apr 2022 - Present · 2 years and 9 months
Longteng Seafood Restaurant
Hostess/Receptionist
Feb 2021 - Mar 2022 · 1 years and 1 months
Company Details
2-10 Employees
Web3 Compliance & Tech Services ("Web3 Compliance") provides compliance, advisory, and consultation services to financial institutions, virtual asset services providers (VASPs), government regulators, and law enforcement agencies. Our services include creation of Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) Compliance Programs, Know Your Customer (KYC) Validation & Documentation, Blockchain Services (Analysis, Monitoring, and Investigation), Smart Contract Audit, Know Your Transaction (KYT), and other technology focus project development services.
Year Founded
2022
Social Media
Linkedin
Industry
Software Development
HQ Location
Sheikh Rashid Tower - Dubai World Trade Centre AE,Dubai
Keywords
ComplianceAMLAnti-Money LaunderingCrypto AMLBlockchain AnalysisInvestigationSuspicious Transaction ReportingSuspicious Activity ReportingSanctionOFAC
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