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Maxim Kiselev

Investment banking and Compliance professional. Cryptocurrency enthusiast.

About

I am an expert in the areas of Investment Banking, Compliance, AML. KYC, Financial Fraud prevention and Anti-Bribery including US, EU and Russian regulatory requirements. I have 15 years of experience in international financial institutes.
I am an enthusiast and researcher in cryptocurrency since 2013 and was involved to foundation of the first blockchain association in Russia. As an active supporter of blockchain technology, I advice blockchain related projects on Compliance matters over 2 years.

Rating Timeline

22nd Jan 2018
Restart Energy Logo
Restart Energy
Send and receive energy anywhere in the world
4
4
3
16th Jan 2018
Fire Lotto Logo
Fire Lotto
International blockchain lottery
3
4
4
WePower Logo
WePower
Green energy trading platform
5
4
3
Medicalchain Logo
Medicalchain
Building the future of healthcare
5
4
4
Pulsar Logo
Pulsar
Making early stage tech investments accessible
4
3
3
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