KO
Kwaku O.
Deputy Director Of Aml Compliance at Conotoxia
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Work Experience
Deputy Director Of Aml Compliance
Mar 2019 - Present · 5 years and 9 months
Company Details
201-500 Employees
Conotoxia is a brand that brings together Conotoxia Holding's fast-growing global fintech companies, specialising in providing innovative financial services. On the web portal conotoxia.com, users can conveniently exchange currencies, send international money transfers, order and manage multi-currency cards, or use the in-house developed payment gateway system Conotoxia Pay. The fintech also offers multi-currency loans and complex investment services. Global reach is possible thanks to the companies offering their services on the Conotoxia.com web portal: Cinkciarz.pl Sp. z o.o. provides online currency exchange for individual and business clients as well as institutions. Conotoxia Sp. z o.o. offers international money transfers, online payments and multi-currency payment cards. It has a payment institution license granted by the Polish Financial Supervision Authority (No. IP30/2015). Conotoxia Ltd. provides access to investment and CFD trading services to clients throughout the European Economic Area. It is regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) under license number 336/17. Conotoxia, Inc., is registered in the United States and provides money transfers in US states where it holds appropriate licenses. BigScreen Defense Sp. z o.o. offers innovative solutions within regulatory technology. It provides AML and compliance services for companies. Currency Lending Sp. z o.o. is a lending institution, providing and developing innovative multi-currency lending services. It offers convenient online loans in several currencies. Cyber Geeks Sp. z o.o. is a software house offering comprehensive IT services. The Company develops complex IT solutions for customers from Poland and abroad and takes care of formal aspects of implemented projects. Conotoxia's main goal is to introduce the ultimate portfolio of financial solutions. Within the Holding's structures, we focus on innovation, development and expansion into new markets.
Year Founded
2010
Social Media
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Industry
Financial Services
HQ Location
401 N Michigan Ave Chicago, Illinois, US
Keywords
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