Compliance and Risk Management
About
The Compliance and Risk Management team at Nexo is responsible for ensuring adherence to regulatory standards and mitigating financial risks associated with digital asset transactions. This team conducts thorough anti-money laundering (AML) investigations, develops compliance policies, and implements risk management strategies to protect the integrity of Nexo's financial operations. Their efforts help maintain a safe environment for customers and strengthen the company’s reputation in the regulated financial sector.