Jean Chanay

ICO Expert, KYC AML, Finance, Strategy, Business Development

About

Jean is the founder of cryptambitio.com a new French crypto consulting firm. He has an extensive experience as a crypto professional specialized in Business Development, Compliance and Financial Strategy, having worked with successful international and domestic FinTech companies as well as Ultra High Net Worth Individuals, in United Kingdom, Switzerland and France.

Cryptambitio.com
From September 2018
CEO and Crypto Consultant

Altcoinomy, Geneva (Switzerland)
Business Developer and Compliance Officer (crypto)
From June to August 2018
− Analize and drafting of complex KYC of UHNWI and companies involved in cryptocurrencies
− Best business developer of the company

Revolut, London (UK)
AML and Regulatory Policy Intern, Risk & Compliance
From February to May 2018
− Drafting of the Global KYC AML policy of the company
− Advising of the Board and updating of the procedures and policies with international
regulations (PSD2, GDPR, FATF16, MLR2017, etc.)

Associated ICOs

Eqwity Logo
Eqwity - Advisors
AML Advisor

ICO Success Score

4.1
Learn about ISS

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