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mlro and head of compliance
Professional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
malta
HQ Location
singapore, singapore
Industry
,
Designation
mlro and head of compliance
Birthday
-
Gender
female
HQ Location
singapore, singapore
Industry
financial services
Employees
6024
Founded
2016
Specialties
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1
Number of Companies Worked For
katia schembri is currently employed at Crypto.com. katia is an experienced professional working at Crypto.com as the mlro and head of compliance. katias phone number is (***) ***-*** and email is ****@****.com to get more information install Sales fuel extension.
katia schembri is currently employed at Crypto.com.
At present, katia schembri is serving as the mlro and head of compliance.
The professional email used by katia schembri is ****@****.com.
katia schembri's professional contact number is (***) ***-***.
Fan Gao, Florence Loy, Alexander Shapiro, Ted Fong are some of the colleagues working with katia schembri.
katia schembri has worked for crypto.comfalse so far.
According to the Crypto.com Summary, About Crypto.com Founded in 2016, Crypto.com is trusted by more than 100 million customers worldwide and is the industry leader in regulatory compliance, security and privacy certifications. Our vision is simple: Cryptocurrency in Every Wallet™. Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Learn more at https://crypto.com. Disclaimers for US Customers: By using this card you agree to the terms and conditions of the cardholder agreement AND FEE SCHEDULE, IF ANY. This card is issued by Metropolitan Commercial Bank (Member FDIC) pursuant to a license from Visa U.S.A. Inc. “Metropolitan Commercial Bank” and “Metropolitan” are registered trademarks of Metropolitan Commercial Bank ©2014. IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents at any time..
The company is headquartered at Singapore, Singapore.
katia schembri is mlro and head of compliance at Crypto.com.
katia schembri is currently residing in malta.
katia schembri is currently working with the , industry.
Nearly 6,024 is the total headcount of the company.
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