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Tatjana Hubeli
Senior Compliance Officer at Smart Valor
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Work Experience
Senior Compliance Officer
Sep 2018 - Present · 6 years and 3 months
Compliance Specialist At Flr
Jan 2018 - Present · 6 years and 11 months
Compliance Officer For The Know Your Clients Controls , Aml, Fatca, Aia, Qi
Jul 2014 - Nov 2017 · 3 years and 4 months
Company Details
11-50 Employees
SMART VALOR is a Switzerland-based technology fintech company founded in 2017. It has the distinction of launching the first fully regulated digital asset exchange out of Switzerland and Liechtenstein back in 2019, being and becoming the first European digital asset exchange to be listed on Nasdaq First North. Through its subsidiary in Germany, SMART VALOR Services GmbH, the company specialises in providing IT development services at the intersection of WEB 3 and AI. It serves business customers with a variety of technical solutions. These include API platform for exchange transactions such as e.g. Bitcoin purchases on the ticket machine network of Swiss national railways and white-label trading platform for banks and fintechs. With a proven track record of delivering robust financial solutions, never experiencing any type of security breach during the seven years since its inception, the company has established itself as a trusted gateway to Web3 technology.
Year Founded
2017
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
Baarerstrasse 10 Zug, 6302, CH
Keywords
BlockchainBlockchain-based InvestmentsFintech区块链区块链为基础的风险投资金融科技CryptocurrencyTokenizationInvestingMarketplace
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