Mykola Demchuk
AMLBot, Legal&AML Specialist
Luxembourg
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Nikolay Demchuk is an experienced AML specialist, сertified by the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Having received his Master’s degree in Information IT Law, Nikolay is an expert in cryptocurrency regulation, AML, and KYC compliance. Currently, he is the Legal&AML Specialist of AMLBot: a service for checking cryptocurrencies for connections with illegal activities that has many institutional clients and international banks worldwide.
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