Teams at Telcoin

Own Australian AML/CTF compliance for Telcoin Pty Ltd, serving as the primary AUSTRAC contact. Responsibilities include maintaining registrations, AML/CTF programs, risk assessments, customer due diligence, transaction monitoring, sanctions compliance, regulatory reporting, training, board reporting, privacy compliance, corporate governance, ASIC licensing readiness, contract reviews, and remediation. The role requires deep Australian financial services, fintech, digital asset, and regulatory compliance expertise.