AMINA GroupListing closed

Compliance Officer - Transaction Monitoring

Marol Naka, MumbaiIndividual contributorFound Jul 14
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At a Glance: The Story Behind AMINA Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license from FINMA. The broad, vertically integrated spectrum of services, combined with the highest security standards, make AMINA’s value proposition unique. AMINA operates globally from its regulated hubs in Switzerland, Abu Dhabi, and Hong Kong to offer fiat and crypto services to progressi…

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AMINA GroupCompliance Officer - Transaction Monitoring
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