The Compliance and Risk Management Team at Kantox ensures that the company's operations adhere to regulatory standards and mitigate financial risks. This includes overseeing anti-money laundering (AML) procedures, managing foreign exchange (FX) operations, maintaining information security, and implementing quality assurance practices to safeguard the company's processes and reputation.
Ana Belen Bosc
Senior Compliance & AML Specia...
Charlotte Prunty
Senior Compliance And Risk Man...
David Minguillon
Chief Compliance & Risk Office...
Gabriela Guerrero
Compliance Manager
Rihards Puikevics
Senior FX Operations Specialis...
Shay mc Ardle
Senior AML Compliance Quality ...
Tristan Roth
Risk Management Specialist And...