Tony Gagliardi

Role: OKX
Location: Buffalo, NY, US
LinkedIn followers: 500 followers

OtherView LinkedIn profile

About Tony Gagliardi

15 years scaling, developing & rebuilding global AML, Sanctions & Compliance…

Experience

OKX
Present

Skills

Microsoft Word
Financial Analysis
Compliance
Anti Money Laundering
Aml
Due Diligence
Finance
Risk Assessment
Financial Services
Ofac
Lotus Notes
Management
Webex
Quality Center
Investigative Reporting
Financial Risk
Banking
Bank Secrecy Act
Norkom
USA Patriot Act
Financial Intelligence
Risk Management
Fraud
Analysis
Kyc
Investigative Research
Internal Controls
Fraud Investigations
Fraud Detection
Anti-Money Laundering
Terrorist Financing Detection
Operational Risk
Microsoft Excel
Internal Audit

Contact information

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Work email
•••••@okx.com
Personal email
•••••@•••••.com
Direct dial
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Current company

OKX

Financial Services · 7.1K employees

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. We believe in good sportmanship and the pursuit to be better. You may see our OKX logo neatly fitted on the McLaren F1 cars, Manchester City FC team shirts, or at the Tribeca Film Festival celebrating artists and creators. Wherever you may find us, you will notice our pursuit of making our world more efficient, transparent, and connected. To learn more about OKX, download our app or visit: www.okx.com UK users follow: https://www.linkedin.com/company/okxuk/ Learn more about working at OKG, the business group developing OKX, our Digital Assets Exchange, our Web3 portal and blockchain ecosystems: bit.ly/WorkingatOKG

okx.com

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