Web3 & FinTech | Operations | Client Services | Compliance (KYC/KYB & AML) | Fraud Prevention | Leading Teams
Wadim Godniew | Consulting
Specialized support for Web3, FinTech, and digital-first companies in building scalable operations, world-class client experiences, and robust compliance infrastructures.✔ Client Services & Customer Success
✔ Operations & Project Management
✔ Customer Onboarding (KYC/KYB)
✔ Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)
✔ Fraud & Transaction Monitoring
✔ Regulatory Compliance & Risk Management
✔ International Sanctions and Embargoes
✔ FATCA & CRS
✔ …and moreReady to strengthen your operational and compliance foundation?Let’s connect to explore the next steps.