Greg Pinn

Dallas, TX, USA

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All-Time Earnings: $0
Transactions Completed: 0
Employers: 0
Largest Employer: $0
Member Since: Feb 2019

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Skills

Blockchain
Consultant
Cryptocurrency
Analytics
Bitcoin
Compliance Consulting
Financial Analysis
Initial Coin Offering
Process Design
Program Management
Space Planning

Services

AML/BSA Consultant
$175/hr Starting at $175
Many businesses in both traditional and emerging finance (cryptocurrency, blockchain, bitcoin, etc.) must ensure they have processes in place to properly mitigate business risk associated with sanctions...
BitcoinBlockchainCompliance ConsultingConsultantCryptocurrency
Blockchain Consultant
$175/hr Starting at $175
Is your business looking to enter the blockchain or cryptocurrency space? Are you looking to launch an ICO, STO, or other token offering? Are you looking to investigate if blockchain solutions may work...
AnalyticsBlockchainConsultantCryptocurrencyInitial Coin Offering

About

Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Sanctions subject matter expert with experience in both traditional finance and blockchain / cryptocurrency.

I have over a decade of experience building products and solutions. I have extensive experience in AML, CFT, and BSA compliance and have worked extensively in traditional (fiat) currency and cryptocurrency, solving the needs of business to build and deploy products, processes, and services to reduce business risk.