Elena Duquesne-Borta — Chief Operating Officer
Exploring the new world of Remittance and AML/KYC Solutions. Tango AML is a cloud based, flexible software solution Money Transfer Operators (MTOs), Exchange Offices and banks enabling: - Transactions orchestration - Inbound & Outbound integrations - FX spread & fees set-up - Regulatory compliance - KYC, ID verification, facial screening - PEP and Sanction check -+ other AML tools: flagging, monitoring, tiers -Regulatory Reporting, Advanced Transaction Reports
Stackforce AI infers this person is a Fintech expert with a strong focus on regulatory compliance and payment solutions.
Location: Paris, Île-de-France, France
Experience: 10 mos
Skills
- Regulatory Compliance
- Payment Solutions
- Business Strategy
- Regulatory Technology
- Payment Services
Career Highlights
- Expert in Regulatory Compliance and KYC solutions.
- Proven track record in Fintech business development.
- Leadership experience in operational planning and strategy.
Work Experience
Tango AML
Chief Operating Officer (3 yrs 5 mos)
Business Development (10 mos)
Wiccon
Business Development (4 yrs 4 mos)
Education
Master's degree at Stockholm University
