Crypto Compliance Members

Name	Followers	Following	Registered
Victor Tan Deep Tech Investor / Ecosystem builder @ SGInnovate Intrigued by: A... @victortan	380	196	Feb 2, 2021
Lajna Abdul samad @lajnasamad	105	17	-
Dan Suzumori @zomo3133	6	29	Feb 18, 2021
Kevin O’Connor AML/CFT Regulation, Compliance, and Crypto. This is a personal accou... @kevdc	45	105	Feb 27, 2021

Name	Followers	Following	Registered
Tessa Mann 🔸 Product Designer 🔸 🔹Blockchain, Bitcoin, Tesla, Fashion, UX, Art&D... @tessla.man	143	96	Feb 21, 2021
Melody Ma @ammelody	22	223	Feb 4, 2021
Dinesh Jayakumar Not an "extrovert " \|\| Attentive listener \|\| dwadling@22 @jdinesh1612	16	10	-
Richie Wu ⚖️ Attorney- Banking Regulatory Compliance (BSA/AML & Economic Sanctio... @richienycesq	316	160	-
TeeWhy Tola Love God, fun loving, homebuddy. 🇺🇸🇳🇬🇬🇧 @omot4eva	188	238	May 15, 2021
Julia Chade ⚒Global Trade Compliance in Mining 📏Metals & Minerals Specialist ⚖️CCE... @juliachade	263	335	Feb 13, 2021
PDKcloud Just living in NYC and having a good time! Work hard, play harder!! :D... @pdkcloud	41	190	Mar 17, 2021
muthu kumar @mkmuthukumar1	20	61	-
Arun Aravind Anti Money Laundering Specialist 👨‍💼 Abu Dhabi 🇦🇪 Free Thinker🧐 Listen... @run6vind	20	43	Jun 2, 2021
Aîa Mar Artist \| Explorer \| Athlete Freedive National Champion air •... @aia.mar	224	1k	Feb 14, 2021
Sergi Esper @s.esper	34	23	Feb 15, 2021
Tarik Erk @tarikerk	45	39	Feb 8, 2021
Carol Stewart ❤ 🏞🏕🌳🌻🏖⛰ ❤ 🌅🌄 ❤🏃‍♀️💃🚴‍♀️🚶‍♀️🧘‍♀️ @stewcar	23	40	May 13, 2021
VP Krishna Investment Banker \| Product Manager \| Business Analyst \| Mentoring \| P... @vpvittal	51	123	Jun 17, 2021
Ian Lee Merkle Science - Crypto AML & Forensics, ex-Lawyer, Trainer @ianleeyj	111	65	Feb 16, 2021

Name	Followers	Following	Registered
Mohamed Safwat @mo.safwat7	22	45	Feb 25, 2021
Nicholas Sparrow Option Trader \| Investor 📌 Singapore @ncsparrow	17	104	Mar 10, 2021
Helen Lam Writer. Narrative designer. XR enthusiast. Helping to create video ga... @helenlam1	25	125	Mar 26, 2021
Irfan Ahmad @irfan_ahmad	20	125	Mar 3, 2021
Offshore Diamond Finance Offshore Diamond Exchange & Fintec Development. Cayman Islands @thejewelmaker	5	63	Mar 12, 2021
Frank Badalamenti Cyber \| Privacy \| Forensics \| Data Science \| Digital Identity \| Authen... @fbadalamenti	193	1k	Feb 23, 2021
Rob Lee @mr_dragon	190	160	Feb 6, 2021
Greta ••• 📍London 🇬🇧 @dgreta	24	89	Mar 3, 2021
Marco Villegas Abogado especialista en finanzas y compliance. Estratega en nuevos mod... @marcoavillegas	88	92	Feb 3, 2021
Ben Larkin @mblarkin	12	77	May 5, 2021
Mohamed Yousif IT Operation Expert with +9 Years experience in IT and Network Adminis... @mohamedyousif87	54	105	-
Spiller Emmy and DGA award-winning Director and Producer of hundreds of episo... @itsspillertime	932	274	Mar 5, 2021
Erika Messbarger Attorney and mom of 2. @ekmess	29	69	Feb 12, 2021
Meredith Odgers Crypto hobbyist and fintech marketer @meredith_online	42	102	Feb 17, 2021
Nikita Bobryshev @derbober	30	42	Feb 17, 2021
Vince Turcotte @vinceturcotte1	91	148	Feb 11, 2021

Name	Followers	Following	Registered
Iwan van Eer @iwanvaneer	24	109	Feb 8, 2021
Cherif Chaltout Muslim,PHD,MSC,DBA Researcher,MBA,5 Masters of law,GM,Consultant ,ISO... @cherifchaltout	56	113	Feb 23, 2021
M Y @moulishy	16	40	Jun 23, 2021
Ian Emeka @io4pm	27	41	Feb 17, 2021
Anna Bro #event organizer ✨ #entrepreneur #BYJUite 🙈 #castingdirector 😉 #Vijay... @lohithls2	185	583	Jun 10, 2021
Raks Sondhi @rakswf	50	47	Mar 31, 2021
ashwin ramakrishnan Alma mater Stanes - 2004 Vidhya Niketan - 2007 PSGTECH - 2012 Professi... @ashwin1989	50	203	Jun 8, 2021
Alexander Grieve @sandy1885	28	58	Feb 2, 2021
Jon Rios Fintech evangelist, compliance leader, culture warrior. @ejonrc	44	145	Feb 12, 2021
Compliance Time @compliancetime	77	144	May 15, 2021
Pelle Braendgaard Old school crypto nerd from before crypto =~ /(coin\|chain)/. Co-founde... @pellebr	84	172	Feb 18, 2021
DrDoeg Physics PhD Python LaTeX Git Bash On-Chain Bordado ——— Human Movement... @drdoeg	1.3k	1.4k	-
Viacheslav Devushkin @cheapcargo	6	15	Feb 17, 2021