SC
Stanford Cardoz
Aml Director at Bitoasis
View Stanford's Contact Info for Free. Sign Up and Get 50 Free Contacts Per Month.Get Started for Free
Work Experience
Aml Director
Jan 2022 - Present · 2 years and 11 months
Aml Transaction Monitoring Manager
May 2019 - Jan 2022 · 2 years and 8 months
Compliance Manager And Deputy Mlro (Financial Crimes - Anti Money Laundering, Cdd And Sanctions)
Nov 2017 - May 2019 · 1 years and 6 months
Company Details
51-200 Employees
Based in Dubai, BitOasis is the MENA region’s largest cryptocurrency exchange for BitCoin and +60 cryptocurrencies. BitOasis clients can trade using local currencies like AED and SAR! 🚀 Founded in 2015, BitOasis is a pioneer of the region's cryptocurrency ecosystem, serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis is trusted by traders, institutions, and authorities across the region and the world. We aim to build the largest crypto-asset exchange and payments infrastructure platform in the Middle East and North Africa. As the leading crypto asset platform in the region, we continue setting the standard for the industry on regulatory compliance and providing the ability for our customers to buy, sell and trade crypto assets in a safe and regulated environment.
Year Founded
2014
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
Dubai Dubai, AE
Keywords
Blockchain technologyBitcoiDistributed ledgersSoftware development
Discover More About Cleveland Clinic

Find verified contacts of Stanford Cardoz in seconds from 700M people profiles. Start now!

No Credit Card Needed. By signing up, you understand and agree to Futern's Terms and Policy.