Position:
Compliance Analyst at Wonderfi(Bitbuy/Coinberry)
Location:
Canada
Found email addresses for Gharsa:
Found phones for Gharsa:
Nov 2022 - Current
Jan 2022 - Sep 2022
Aug 2021 - Dec 2021
May 2021 - Dec 2021
Their professional focus is Analytical Skills, Anti-Money Laundering, and Blockchain across 3 core areas.
Financial Services Connection Program at Ryerson University
Master's degree at Middlebury Institute of International Studies at Monterey
Bachelor of Laws - LLB at American University of Afghanistan
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.