FinSurveillance
Legal ServicesView the employees at
FinSurveillance-
Maximilian Juscisen LL.M | Fighting money laundering daily. Solving fraud puzzles is my passion.
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Vilniaus, Lithuania
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Rising Star
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Overview
A team of AML/KYC professionals can assist financial services companies to comply with regulations, help prevent negative reputational and/or regulatory impacts and help your organization to avoid #FinCrime.