Send a Text Message to Denitsa and Compliance Time.
Guest in episode 12 is Beata Wisnicka. She is an AML and cryptocurrency consultant based in Warsaw, Poland.
Beata develops AML processes and procedures for various clients in different places. She is advising on AML regulations and assists her clients with blocked transfers. She is also an experienced trainer and speaker educating compliance staff. Beata was a speaker at several AML events and is an Ambassador at Blockchain Girls and a Mentor in Shesnnovation program called Perspectives Women in Tech. Recently Beata started recording amazing educational YouTube videos and writes blog posts to raise awareness of different financial scams.
Find out more about her in her site and don't forget to watch the Tinder YouTube video
https://www.beatawisnicka.com/blog
https://www.youtube.com/watch?v=-ASK_GWZonU
