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Jessy Daniel

Senior Compliance Analyst


My name is Jessy Daniel, working as a Senior Compliance Analyst at C.O.S.S Pte Limited.

I have got 5 years of experience in banking with extensive background and expertise in KYC /compliance regulations and close to one year experience in Crypto industry.I am well versed in corporate governance best KYC/compliance practices.

Roles and responsibilities
1) Responsible for ensuring that the company understands and complies with all laws and regulations that applies to its type of business
2) Ensure that company adheres to follow the regulatory standards of jurisdiction in which we operate.
3) identifying potential areas of compliance risk.
4) Identifying the areas of business where there is a risk of non compliance and develop policies to reduce that risk.

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