Ben H.
Compliance @Ndax
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WORK HISTORY
Compliance @Ndax
A CIRO and FINTRAC regulated digital asset platform, that enables users to securely buy, sell, and stake cryptocurrencies.• Canadian Investment Regulatory Organization Registered Supervisor• Trade Supervision and Regulatory Oversight• Transaction Monitoring and Market Surveillance• Alert Resolution and Regulatory Submissions• Fraud Prevention and Investigations• On-Chain Analysis and Blockchain Transaction Monitoring• Law Enforcement Production Orders• Marketing Review and Approval• User Onboarding and Ongoing Monitoring• Marketing Review and Approval• Employee Training and Policy Enforcement• Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF)• Suspicious Transaction Reporting (STRs)• Assistance with Audits, Regulatory Requests• Record Keeping and Documentation
EDUCATION
Concordia University
Bachelor of Arts - BA, Psychology
ABOUT BEN H.
Your work is going to fill a large part of your life, and the only way to be truly satisfied is to do what you believe is great work. And the only way to do great work is to love what you do.” — Steve Jobs Just as the internet once relied on telephone line infrastructure, modern phone communications now primarily rely on internet-based networks.A comparable structural shift is underway, where processes are increasingly moving toward blockchain-based settlement layers.Fueled by a deep interest in crypto, my ‘fork’ from TradFi to DeFi has been highly fulfilling, both intellectually and in practice.
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